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ABSOLUTE PRO NW LIMITED
Person with Significant Control

ABSOLUTE PRO NW LIMITED: Person with Significant Control

    • Overview

    Company NameABSOLUTE PRO NW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13139214
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABSOLUTE PRO NW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Salters
    Woodchurch Road
    CH42 8PF Birkenhead
    395-397
    United Kingdom
    		Jan 18, 2021
    Woodchurch Road
    CH42 8PF Birkenhead
    395-397
    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 Peter Weatherall
    Woodchurch Road
    CH42 8PF Birkenhead
    395-397
    United Kingdom
    		Jan 18, 2021
    Woodchurch Road
    CH42 8PF Birkenhead
    395-397
    United Kingdom
    		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.
    Mr John Richard Symcox
    Woodchurch Road
    CH42 8PF Birkenhead
    395-397
    United Kingdom
    		Jan 18, 2021
    Woodchurch Road
    CH42 8PF Birkenhead
    395-397
    United Kingdom
    		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.

    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