co
Corporate
Observer
Homepage
Data
Great Britain
Company
FPG SECURITY SOLUTIONS LIMITED
Person with Significant Control

FPG SECURITY SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameFPG SECURITY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC272727
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FPG SECURITY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langford Lane
    OX5 1LQ Kidlington
    Unit 10
    United Kingdom
    		Dec 17, 2019
    Langford Lane
    OX5 1LQ Kidlington
    Unit 10
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11647001
    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 Franck Christian Namy
    Mill Road Industrial Estate
    Linlithgow
    EH49 7SF West Lothian
    		Sep 13, 2017
    Mill Road Industrial Estate
    Linlithgow
    EH49 7SF West Lothian
    		Yes
    Nationality: French
    Country of Residence: France
    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.
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    28
    West Lothian
    Scotland
    		Apr 06, 2016
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    28
    West Lothian
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc315671
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mill Road Industrial Estate
    Linlithgow
    EH49 7SF West Lothian
    28
    Scotland
    		Apr 06, 2016
    Mill Road Industrial Estate
    Linlithgow
    EH49 7SF West Lothian
    28
    Scotland
    		No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc315671
    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.

    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