BUILDING ENVIRONMENT CONTROL LIMITED

Company number 02429644

2 active persons with significant control / 0 active statements

Mr Nicholas James Payne (Active)

• Correspondence address: Landmark Business Centre, Speedwell Road, Parkhouse Industrial Estate East, Newcastle-Under-Lyme, Staffordshire, England, ST5 7RG
• Notified on: 22 August 2019
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Bec Controls Limited (Active)

• Correspondence address: 7-9, Macon Court, Crewe, England, CW1 6EA
• Notified on: 22 August 2019
• Governing law: Companies Act
• Legal form: Limited Liability Company
• Place registered: Uk
• Registration number: 08887179
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more

Mr Anthony Edward Birchall (Ceased)

• Correspondence address: Environment House, Turner Cresent, Loomer Rd Chesterton, Newcastle Staffs, ST5 7JZ
• Notified on: 30 September 2016
• Ceased on: 22 August 2019
• Date of birth: January 1969
• 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 Ian Charles Birchall (Ceased)

• Correspondence address: Environment House, Turner Cresent, Loomer Rd Chesterton, Newcastle Staffs, ST5 7JZ
• Notified on: 30 September 2016
• Ceased on: 22 August 2019
• Date of birth: March 2016
• 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 Roger David Birchall (Ceased)

• Correspondence address: Environment House, Turner Cresent, Loomer Rd Chesterton, Newcastle Staffs, ST5 7JZ
• Notified on: 30 September 2016
• Ceased on: 22 August 2019
• Date of birth: March 1961
• 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%