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SCRAP METAL HAULAGE LIMITED
Person with Significant Control

SCRAP METAL HAULAGE LIMITED: Person with Significant Control

    • Overview

    Company NameSCRAP METAL HAULAGE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10997159
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SCRAP METAL HAULAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finchley Road
    NW3 5JS London
    124
    England
    		Aug 20, 2023
    Finchley Road
    NW3 5JS London
    124
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredUnited Kingdom
    Registration Number14176861
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Finchley Road
    NW3 5JS London
    124
    England
    		Jan 06, 2022
    Finchley Road
    NW3 5JS London
    124
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredUnited Kingdom
    Registration Number14176861
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Kelleher
    124 Finchley Road
    NW3 5JS London
    Nyman Libson Paul
    United Kingdom
    		Oct 05, 2018
    124 Finchley Road
    NW3 5JS London
    Nyman Libson Paul
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Jay Harrington
    124 Finchley Road
    NW3 5JS London
    Nyman Libson Paul
    United Kingdom
    		Oct 04, 2017
    124 Finchley Road
    NW3 5JS London
    Nyman Libson Paul
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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