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GROVE GRANITES RETFORD LIMITED
Person with Significant Control

GROVE GRANITES RETFORD LIMITED: Person with Significant Control

    • Overview

    Company NameGROVE GRANITES RETFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11955330
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GROVE GRANITES RETFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		Feb 21, 2023
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number14176312
    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 Gary Malcolm Daynes
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		Jan 14, 2022
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jamie Daynes
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		Apr 20, 2019
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Malcolm Daynes
    Ash Street
    Mosborough
    S20 5AR Sheffield
    19
    England
    		Apr 20, 2019
    Ash Street
    Mosborough
    S20 5AR Sheffield
    19
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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