PREMIUM FABRICATIONS LIMITED: Person with Significant Control

  • Overview

    Company NamePREMIUM FABRICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11263675
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PREMIUM FABRICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langfields Group Limited
    8 Inverness Campus
    IV2 5NA Inverness
    First Floor Aurora House
    United Kingdom
    Nov 06, 2024
    8 Inverness Campus
    IV2 5NA Inverness
    First Floor Aurora House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc646388
    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.
    Mr Justin Smyth
    Transpennine Trading Estate
    OL11 2PX Gorrells Way
    Unit 4a & 4b
    Rochdale
    United Kingdom
    Mar 20, 2018
    Transpennine Trading Estate
    OL11 2PX Gorrells Way
    Unit 4a & 4b
    Rochdale
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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