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DET GROUNDWORKS LIMITED
Person with Significant Control

DET GROUNDWORKS LIMITED: Person with Significant Control

    • Overview

    Company NameDET GROUNDWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI647675
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DET GROUNDWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Vincent Mcelhinney
    Ard Na Smoll
    Dungiven
    BT47 4NF Derry
    88
    United Kingdom
    		Aug 29, 2017
    Ard Na Smoll
    Dungiven
    BT47 4NF Derry
    88
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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