AG TEMPERED LIMITED: Person with Significant Control

  • Overview

    Company NameAG TEMPERED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11079749
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AG TEMPERED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Llanwonno Road
    CF39 0HU Porth
    Unit 3 Ynyshir Industrial Estate
    United Kingdom
    Mar 18, 2022
    Llanwonno Road
    CF39 0HU Porth
    Unit 3 Ynyshir Industrial Estate
    United Kingdom
    No
    Legal FormUk
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number13875887
    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.
    Mr Richard Bennett Green
    Ynyshir Industrial Estate
    CF39 0HU Porth
    Unit 3
    United Kingdom
    Nov 23, 2017
    Ynyshir Industrial Estate
    CF39 0HU Porth
    Unit 3
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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