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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
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    Scotland
    		May 01, 2023
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    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