FIRST POINT NE LIMITED: Person with Significant Control

  • Overview

    Company NameFIRST POINT NE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13680249
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FIRST POINT NE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Crook
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    Oct 14, 2021
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    No
    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 Mehmet Koroglu
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    Oct 14, 2021
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    No
    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.
    Ms Derya Ceyhanli
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    Oct 14, 2021
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    No
    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.
    Ms Nevres Oya Kemal
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    Oct 14, 2021
    Thomas House, St. Johns Road
    Meadowfield Industrial Estate
    DH7 8XL Durham
    Suite 2
    United Kingdom
    No
    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.

    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