NPL 1997 LIMITED: Person with Significant Control

  • Overview

    Company NameNPL 1997 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC178677
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NPL 1997 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ams Group Holdings Limited
    Bothwell Street
    G2 7JL Glasgow
    120
    United Kingdom
    Mar 29, 2019
    Bothwell Street
    G2 7JL Glasgow
    120
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For Scotland
    Registration NumberSc453299
    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.
    Gabbro Precision Limited
    Victoria Works
    Catley Road
    S9 5JF Sheffield
    31
    South Yorkshire
    United Kingdom
    Jul 22, 2016
    Victoria Works
    Catley Road
    S9 5JF Sheffield
    31
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number05744593
    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