MIDAS CLADDING SERVICES LIMITED

Company number 02894063

1 active person with significant control / 0 active statements

Ed-Wood Limited (Active)

• Correspondence address: 3 Fern Court, Bracken Hill Business Park, Peterlee, United Kingdom, SR8 2RR
• Notified on: 7 October 2021
• Governing law: Companies Act
• Legal form: Ltd
• Place registered: England
• Registration number: 13502378
• Incorporated in: England And Wales
• 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

Mr Kevan Paul Jefferson (Ceased)

• Correspondence address: 3 Fern Court, Bracken Hill Business Park, Peterlee, United Kingdom, SR8 2RR
• Notified on: 17 April 2018
• Ceased on: 7 October 2021
• Date of birth: June 1962
• 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%

Gilbey Holdings Ltd (Ceased)

• Correspondence address: 3 Fern Court, Bracken Hill Business Park, Peterlee, United Kingdom, SR8 2RR
• Notified on: 6 April 2016
• Ceased on: 7 October 2021
• Governing law: England
• Legal form: Limited
• Place registered: England
• Registration number: 09469022
• Incorporated in: 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 Martin Allen Gilbey (Ceased)

• Correspondence address: Midas House, Units 1-2brignell Road, Riverside Park, Middlesbrough, Cleveland, TS2 1PS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1982
• 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%