VALMAR SIDELOADERS LIMITED: Person with Significant Control

  • Overview

    Company NameVALMAR SIDELOADERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335849
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of VALMAR SIDELOADERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Angelo Valente
    College Milton
    G74 5NU East Kilbride
    17 Springburn Place
    Glasgow
    Scotland
    Apr 06, 2016
    College Milton
    G74 5NU East Kilbride
    17 Springburn Place
    Glasgow
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Valmar Handling Holdings Limited
    College Milton
    G74 5NU East Kilbride
    17 Springburn Place
    Glasgow
    Scotland
    Apr 06, 2016
    College Milton
    G74 5NU East Kilbride
    17 Springburn Place
    Glasgow
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc317089
    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