NEW ENGLAND ENGINEERING LIMITED

Company number 00984965

1 active person with significant control / 0 active statements

Decade Group Limited (Active)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Notified on: 25 November 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 08004892
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Brian James Henshall (Ceased)

• Correspondence address: 44 Camp Hill Road, Worcester, Worcestershire, United Kingdom, WR5 2HG
• Notified on: 24 November 2016
• Ceased on: 25 November 2019
• Date of birth: July 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas David Heath (Ceased)

• Correspondence address: Green Acres Main Street, Bishampton, Nr Pershore, Worcestershire, United Kingdom, WR10 2LX
• Notified on: 24 November 2016
• Ceased on: 14 December 2017
• Date of birth: January 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas David Heath (Ceased)

• Correspondence address: Green Acres, Main Street, Bishampton, Nr Pershore, Worcestershire, England, WR10 2LX
• Notified on: 6 April 2016
• Ceased on: 25 November 2019
• Date of birth: January 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Brian James Henshall (Ceased)

• Correspondence address: 44 Camp Hill Road, Worcester, Worcestershire, England, WR5 2HG
• Notified on: 6 April 2016
• Ceased on: 14 December 2017
• Date of birth: July 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%