TUGWELL HEATING CO. LIMITED

Company number 01178550

1 active person with significant control / 0 active statements

Cfat Ltd (Active)

• Correspondence address: 1 Rookery House, The Street, Crookham Village, Fleet, England, GU51 5RX
• Notified on: 10 September 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Roger Neil Browning (Ceased)

• Correspondence address: Guildford Road, Bucks Green,Rudgwick, Horsham, West Sussex, RH12 3JF
• Notified on: 6 April 2016
• Ceased on: 10 September 2019
• Date of birth: November 1957
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Timothy John Phillips (Ceased)

• Correspondence address: Guildford Road, Bucks Green,Rudgwick, Horsham, West Sussex, RH12 3JF
• Notified on: 6 April 2016
• Ceased on: 10 September 2019
• Date of birth: May 1965
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Roger Neil Browning (Ceased)

• Correspondence address: Guildford Road, Bucks Green,Rudgwick, Horsham, West Sussex, RH12 3JF
• Notified on: 6 April 2016
• Ceased on: 16 August 2018
• Date of birth: November 1957
• 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%
• Nature of control: Right to appoint or remove directors

Timothy John Phillips (Ceased)

• Correspondence address: Guildford Road, Bucks Green,Rudgwick, Horsham, West Sussex, RH12 3JF
• Notified on: 6 April 2016
• Ceased on: 16 August 2018
• Date of birth: May 1965
• 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%
• Nature of control: Right to appoint or remove directors

Mr Geoffrey Austin Dumbrill (Ceased)

• Correspondence address: Guildford Road, Bucks Green,Rudgwick, Horsham, West Sussex, RH12 3JF
• Notified on: 6 April 2016
• Ceased on: 15 November 2017
• Date of birth: November 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Austin Dumbrill (Ceased)

• Correspondence address: Fieldview, 9 Farm Close, Loxwood, West Sussex, England, RH14 0UT
• Notified on: 6 April 2016
• Ceased on: 15 November 2017
• Date of birth: November 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Tugwell (Ceased)

• Correspondence address: Sayers Farm Stane Street, Adversane, Billingshurst, West Sussex, England, RH14 9JH
• Notified on: 6 April 2016
• Ceased on: 15 November 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%