HANSA-FLEX UK LTD

Company number 01775369

2 active persons with significant control / 0 active statements

Mr Gerhard Sturm (Active)

• Correspondence address: Unit 11,, Set Star Estate, Transport Avenue, Brentford, England, TW8 9HF
• Notified on: 3 January 2017
• Date of birth: July 1985
• Nationality: Austrian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Joachim Christian Armerding (Active)

• Correspondence address: Zum Panrepel, 44, D-28307 Bremen, Germany
• Notified on: 3 January 2017
• Date of birth: June 1962
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Karl Adam Shaw (Ceased)

• Correspondence address: 201c, Elgin Crescent, Hounslow, Berkshire, England, TW6 2RX
• Notified on: 6 April 2016
• Ceased on: 3 January 2017
• Date of birth: January 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Springbok Fittings Limited (Ceased)

• Correspondence address: 201c, Elgin Crescent, Hounslow, TW6 2RX
• Notified on: 6 April 2016
• Ceased on: 3 January 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04849559
• Incorporated in: England
• 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