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Z' LED (D.P.C.) CO. LIMITED

Company number 01800783

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Persons with significant control: 1 person with significant control / 0 statements

Willan South Africa Ltd

Correspondence address
2 Brooklands Road, Sale, Cheshire, England, M33 3SS
Notified on
29 March 2019
Governing law
Legal form
Place registered
United Kingdom
Registration number
11829594
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Gary Robert Newton Ceased

Correspondence address
2 Brooklands Road, Sale, Cheshire, M33 3SS
Notified on
12 December 2017
Ceased on
4 February 2019
Date of birth
September 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Building Product Design Limited Ceased

Correspondence address
2 Brooklands Road, Sale, England, M33 3SS
Notified on
6 April 2016
Ceased on
29 March 2019
Governing law
Legal form
Place registered
United Kingdom
Registration number
3944123
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Linda Elizabeth Willan Ceased

Correspondence address
2 Brooklands Road, Sale, Cheshire, M33 3SS
Notified on
6 April 2016
Ceased on
4 February 2019
Date of birth
October 1949
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm

Mrs Carole Fawcus Ceased

Correspondence address
2 Brooklands Road, Sale, Cheshire, M33 3SS
Notified on
6 April 2016
Ceased on
12 December 2017
Date of birth
March 1950
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust