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VERNA GROUP IPCO LIMITED
Person with Significant Control

VERNA GROUP IPCO LIMITED: Person with Significant Control

    • Overview

    Company NameVERNA GROUP IPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10940702
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VERNA GROUP IPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    BL1 2TX Bolton
    Folds Road
    Lancashire
    United Kingdom
    		Aug 31, 2017
    BL1 2TX Bolton
    Folds Road
    Lancashire
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number10940534
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		Aug 31, 2017
    Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		Yes
    Legal FormRegistrable Relevant Legal Entity (Rle)
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc315480
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Western Avenue
    Buckshaw Village
    PR7 7NB Chorley
    1
    England
    		Aug 31, 2017
    Western Avenue
    Buckshaw Village
    PR7 7NB Chorley
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10940534
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0