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ELITE TIMBER FRAME LTD.
Person with Significant Control

ELITE TIMBER FRAME LTD.: Person with Significant Control

    • Overview

    Company NameELITE TIMBER FRAME LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC358798
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ELITE TIMBER FRAME LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jim Penman
    California
    FK1 2BU Falkirk
    18b Queens Drive
    Scotland
    		Apr 29, 2016
    California
    FK1 2BU Falkirk
    18b Queens Drive
    Scotland
    		No
    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 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.
    Mrs Julie Penman
    California
    FK1 2BU Falkirk
    18b Queens Drive
    Scotland
    		Apr 29, 2016
    California
    FK1 2BU Falkirk
    18b Queens Drive
    Scotland
    		No
    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 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.

    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