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ORIGINAL RESIN DRIVEWAYS LIMITED
Person with Significant Control

ORIGINAL RESIN DRIVEWAYS LIMITED: Person with Significant Control

    • Overview

    Company NameORIGINAL RESIN DRIVEWAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12458162
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ORIGINAL RESIN DRIVEWAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Robert Simeon
    Rotherside Road
    Eckington
    S21 4HL Sheffield
    Coretex House, Unit 1
    Derbyshire
    England
    		Feb 12, 2020
    Rotherside Road
    Eckington
    S21 4HL Sheffield
    Coretex House, Unit 1
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Birkhead
    Rotherside Road
    Eckington
    S21 4HL Sheffield
    Coretex House, Unit 1
    Derbyshire
    England
    		Feb 12, 2020
    Rotherside Road
    Eckington
    S21 4HL Sheffield
    Coretex House, Unit 1
    Derbyshire
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mte2 Enterprises Ltd
    Woodside Mews
    Clayton Wood Court
    LS16 6QE Leeds
    2
    West Yorkshire
    England
    		Feb 12, 2020
    Woodside Mews
    Clayton Wood Court
    LS16 6QE Leeds
    2
    West Yorkshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12407750
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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