ARMADILLO METAL COATINGS LTD: Person with Significant Control

  • Overview

    Company NameARMADILLO METAL COATINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12081968
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARMADILLO METAL COATINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    Oct 16, 2024
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11452520
    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.
    Heap Bridge
    BL9 7HR Bury
    2
    England
    May 17, 2022
    Heap Bridge
    BL9 7HR Bury
    2
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12037600
    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.
    Dbw Investments (3) Limited
    Ellice Way
    LL13 7YL Wrexham
    Unit J Yale Business Village
    Wales
    Sep 19, 2021
    Ellice Way
    LL13 7YL Wrexham
    Unit J Yale Business Village
    Wales
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05210122
    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.
    Mnl (Mercia) Nominees Limited
    Furnival Street
    EC4A 1JQ London
    27
    England
    Sep 19, 2021
    Furnival Street
    EC4A 1JQ London
    27
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13201769
    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.
    Swansea Innovations Limited
    Singleton Park
    SA2 8PP Swansea
    Finance Building
    Wales
    Sep 19, 2021
    Singleton Park
    SA2 8PP Swansea
    Finance Building
    Wales
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03494913
    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 Alex Nielsen
    Charter Court
    Swansea Enterprise Park
    SA7 9FS Swansea
    C/O Azets
    Wales
    Aug 09, 2021
    Charter Court
    Swansea Enterprise Park
    SA7 9FS Swansea
    C/O Azets
    Wales
    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 Alex Nielsen
    Charter Court
    Swansea Enterprise Park
    SA7 9FS Swansea
    C/O Azets
    Wales
    Jul 03, 2019
    Charter Court
    Swansea Enterprise Park
    SA7 9FS Swansea
    C/O Azets
    Wales
    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.

    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