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KRISTOFFERSEN CARPETS & FLOORING LTD.
Person with Significant Control

KRISTOFFERSEN CARPETS & FLOORING LTD.: Person with Significant Control

    • Overview

    Company NameKRISTOFFERSEN CARPETS & FLOORING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC305214
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KRISTOFFERSEN CARPETS & FLOORING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dlc Flooring Ltd
    Station Road
    EH22 4NB Dalkeith
    20-22
    Midlothian
    Scotland
    		May 01, 2023
    Station Road
    EH22 4NB Dalkeith
    20-22
    Midlothian
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc750493
    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 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 voting rights in the company.
    Mrs Kim Elizabeth Kristoffersen
    Fairhaven Villas
    EH22 3AQ Dalkeith
    3
    Midlothian
    Scotland
    		Jul 10, 2016
    Fairhaven Villas
    EH22 3AQ Dalkeith
    3
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Norman Kristoffersen
    Fairhaven Villas
    EH22 3AQ Dalkeith
    3
    Midlothian
    Scotland
    		Jul 10, 2016
    Fairhaven Villas
    EH22 3AQ Dalkeith
    3
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, 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