FLEETGUARD UK LIMITED: Person with Significant Control

  • Overview

    Company NameFLEETGUARD UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14010278
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FLEETGUARD UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atmus Filtration Technologies, Inc.
    Suite 500
    37214 Nashville
    26 Century Blvd
    Tn
    United States
    Mar 13, 2024
    Suite 500
    37214 Nashville
    26 Century Blvd
    Tn
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredSecretary Of State Of The State Of Delaware
    Registration Number6691967
    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.
    Cummins Inc.
    Jackson St.
    IN 47201 Columbus
    500
    United States
    Jul 18, 2022
    Jackson St.
    IN 47201 Columbus
    500
    United States
    Yes
    Legal FormCorporation
    Legal AuthorityLaws Of State Of Indiana
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    Mar 29, 2022
    10 Eastbourne Terrace
    Paddington
    W2 6LG London
    3rd Floor
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00573951
    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.

    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