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1 TOUCH REPAIR (SOUTH) LIMITED
Person with Significant Control

1 TOUCH REPAIR (SOUTH) LIMITED: Person with Significant Control

    • Overview

    Company Name1 TOUCH REPAIR (SOUTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11387253
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 1 TOUCH REPAIR (SOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Elizabeth Morriss
    Holmethorpe Industrial Estate
    RH1 2NL Redhill
    42-44 Holmethorpe Avenue
    Surrey
    United Kingdom
    		May 29, 2018
    Holmethorpe Industrial Estate
    RH1 2NL Redhill
    42-44 Holmethorpe Avenue
    Surrey
    United Kingdom
    		Yes
    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.
    Mr David Morriss
    Holmethorpe Industrial Estate
    RH1 2NL Redhill
    42-44 Holmethorpe Avenue
    Surrey
    United Kingdom
    		May 29, 2018
    Holmethorpe Industrial Estate
    RH1 2NL Redhill
    42-44 Holmethorpe Avenue
    Surrey
    United Kingdom
    		Yes
    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.
    London Road
    RH2 9PW Reigate
    2nd Floor Reigate Place, 43
    Surrey
    United Kingdom
    		May 29, 2018
    London Road
    RH2 9PW Reigate
    2nd Floor Reigate Place, 43
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09106058
    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