THE TUFF TIPPER LIMITED: Person with Significant Control

  • Overview

    Company NameTHE TUFF TIPPER LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC507298
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE TUFF TIPPER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unit D3 Mod Village, Barron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214
    United Kingdom
    Jul 04, 2023
    Unit D3 Mod Village, Barron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number14830247
    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.
    Summers And May Ltd
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Unit D3
    England
    May 05, 2023
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Unit D3
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegisters Of Companies England
    Registration Number11481320
    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.
    Mr Gursimran Singh
    Yard 4
    The Camps Industrial Estate
    EH27 8DN Kirknewton
    Yard 4
    Scotland
    Apr 06, 2016
    Yard 4
    The Camps Industrial Estate
    EH27 8DN Kirknewton
    Yard 4
    Scotland
    Yes
    Nationality: Indian
    Country of Residence: Scotland
    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