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BANN WASTE RECYCLING LTD
Person with Significant Control

BANN WASTE RECYCLING LTD: Person with Significant Control

    • Overview

    Company NameBANN WASTE RECYCLING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI656195
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BANN WASTE RECYCLING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Martin Donaghy
    BT32 3JS Banbridge
    10c Bridge Street
    Co. Down
    United Kingdom
    		Oct 08, 2018
    BT32 3JS Banbridge
    10c Bridge Street
    Co. Down
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Mr Mark James Grimes
    BT32 3JS Banbridge
    10c Bridge Street
    Co. Down
    United Kingdom
    		Oct 08, 2018
    BT32 3JS Banbridge
    10c Bridge Street
    Co. Down
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Mr Neil David Mcevoy
    BT32 3JS Banbridge
    10c Bridge Street
    Co. Down
    United Kingdom
    		Oct 08, 2018
    BT32 3JS Banbridge
    10c Bridge Street
    Co. Down
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.

    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