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REFENDS CLEANING SERVICES LTD
Person with Significant Control

REFENDS CLEANING SERVICES LTD: Person with Significant Control

    • Overview

    Company NameREFENDS CLEANING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15348831
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REFENDS CLEANING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Charles Tanner
    Brigantine Place
    CF10 4LN Cardiff
    Suite 5
    Wales
    		Jun 12, 2025
    Brigantine Place
    CF10 4LN Cardiff
    Suite 5
    Wales
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Debbie Sue Raven
    Breckland Business Centre
    St Withburga Lane
    NR19 1FD Dereham
    Office 302
    Norfolk
    England
    		May 28, 2025
    Breckland Business Centre
    St Withburga Lane
    NR19 1FD Dereham
    Office 302
    Norfolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Nov 12, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Nov 12, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Dec 13, 2023
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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