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DAVE CASEY & CO. LIMITED

Company number 01283748

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
6 March 2020

Michael Steve Wright Ceased

Correspondence address
Raeburn Street, Hartlepool, United Kingdom, TS26 8PT
Notified on
6 April 2016
Ceased on
6 March 2020
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Anne Wright Ceased

Correspondence address
Raeburn Street, Hartlepool, United Kingdom, TS26 8PT
Notified on
6 April 2016
Ceased on
6 March 2020
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%