co
Corporate
Observer
Homepage
Data
Great Britain
Company
TEPRAC FUELS LIMITED
Person with Significant Control

TEPRAC FUELS LIMITED: Person with Significant Control

    • Overview

    Company NameTEPRAC FUELS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC604105
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TEPRAC FUELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Topo La Bamba Holdings Limited
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		May 02, 2019
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc517244
    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.
    Mr Antony Kevin Boyce
    16 Gordon Street
    G1 3PT Glasgow
    Second Floor
    United Kingdom
    		May 02, 2019
    16 Gordon Street
    G1 3PT Glasgow
    Second Floor
    United Kingdom
    		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.
    Mr Mario Luigi Gizzi
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		May 02, 2019
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    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.
    Mr Terence Joseph Dourish
    16 Gordon Street
    G1 3PT Glasgow
    Second Floor
    United Kingdom
    		May 02, 2019
    16 Gordon Street
    G1 3PT Glasgow
    Second Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Antonio Guiseppe Frederico Conetta
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		May 02, 2019
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    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.
    Mr Sean Munro Keenan
    16 Gordon Street
    G1 3PT Glasgow
    Second Floor
    United Kingdom
    		May 02, 2019
    16 Gordon Street
    G1 3PT Glasgow
    Second Floor
    United Kingdom
    		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.
    Mr Calum Maclachlainn
    Pattullo Lane
    PA75 6AF Tobermory
    Carnanamish
    Isle Of Mull
    Scotland
    		May 02, 2019
    Pattullo Lane
    PA75 6AF Tobermory
    Carnanamish
    Isle Of Mull
    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.
    Mr Paul Gerrard Sloan
    PA34 4LW Oban
    1 Railway Pier
    Scotland
    		May 02, 2019
    PA34 4LW Oban
    1 Railway Pier
    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.
    Mr Martyn William Murray
    16 Gordon Street
    G1 3PT Glasgow
    Second Floor
    United Kingdom
    		Aug 01, 2018
    16 Gordon Street
    G1 3PT Glasgow
    Second Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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