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PMA NO 2 LIMITED
Person with Significant Control

PMA NO 2 LIMITED: Person with Significant Control

    • Overview

    Company NamePMA NO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12013460
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PMA NO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uko Holdings Limited
    Charnham Street
    RG17 0EP Hungerford
    3-4 Faulknor Square
    Berkshire
    England
    		Aug 01, 2019
    Charnham Street
    RG17 0EP Hungerford
    3-4 Faulknor Square
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Register Of England And Wales
    Registration Number11915298
    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.
    Mr Simon Christopher Peter Maddox
    Charnham Street
    RG17 0EP Hungerford
    3-4 Faulknor Square
    Berkshire
    England
    		May 23, 2019
    Charnham Street
    RG17 0EP Hungerford
    3-4 Faulknor Square
    Berkshire
    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 Richard Michael Maddox
    Charnham Street
    RG17 0EP Hungerford
    3-4 Faulknor Square
    Berkshire
    England
    		May 23, 2019
    Charnham Street
    RG17 0EP Hungerford
    3-4 Faulknor Square
    Berkshire
    England
    		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.
    • 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