co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRO-CHECK ENVIRONMENTAL SERVICES LTD
Person with Significant Control

PRO-CHECK ENVIRONMENTAL SERVICES LTD: Person with Significant Control

    • Overview

    Company NamePRO-CHECK ENVIRONMENTAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC722844
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PRO-CHECK ENVIRONMENTAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vergo Pest Management Ltd
    Southgate Street
    GL1 1UB Gloucester
    1st Floor
    England
    		Oct 30, 2023
    Southgate Street
    GL1 1UB Gloucester
    1st Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number03173779
    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 James Devaney
    Barry Downs
    DD7 7SA Carnoustie
    31
    Angus
    United Kingdom
    		Feb 11, 2022
    Barry Downs
    DD7 7SA Carnoustie
    31
    Angus
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Ann Beattie Devaney
    Barry Downs
    DD7 7SA Carnoustie
    31
    Angus
    United Kingdom
    		Feb 11, 2022
    Barry Downs
    DD7 7SA Carnoustie
    31
    Angus
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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