RSG CONSTRUCTION SERVICES LTD: Person with Significant Control

  • Overview

    Company NameRSG CONSTRUCTION SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12875409
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RSG CONSTRUCTION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Proscaff Experts Limited
    Coast Road
    Mostyn
    CH8 9DZ Flintshire
    The Old Coal Yard Glan Y Don
    Wales
    Oct 08, 2024
    Coast Road
    Mostyn
    CH8 9DZ Flintshire
    The Old Coal Yard Glan Y Don
    Wales
    No
    Legal FormLimited Company, Limited By Shares
    Legal AuthorityCompanies Act 2006
    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 David Hallam
    CH42 8LF Birkenhead
    6a Prospect Road
    Wirral
    United Kingdom
    Dec 17, 2021
    CH42 8LF Birkenhead
    6a Prospect Road
    Wirral
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Andrew Stewart
    Wenlock Road
    N1 7GU London
    20-22
    England
    Sep 13, 2020
    Wenlock Road
    N1 7GU London
    20-22
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Andrew Stewart
    Glan Y Don
    Coast Road
    CH8 9DZ Mostyn
    The Old Coal Yard
    Flintshire
    United Kingdom
    Sep 13, 2020
    Glan Y Don
    Coast Road
    CH8 9DZ Mostyn
    The Old Coal Yard
    Flintshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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