DUKEFIELD INVESTMENTS LIMITED

Company number 02913420

1 active person with significant control / 0 active statements

Dukefield Properties Limited (Active)

• Correspondence address: Dukefield House, The Gables, Three Crosses, Swansea, Wales, SA4 3PL
• Notified on: 1 January 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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 Simon John Phillips (Ceased)

• Correspondence address: Dukefield House, The Gables, Three Crosses, Swansea, SA4 3PL
• Notified on: 1 January 2020
• Ceased on: 1 January 2020
• Date of birth: January 1962
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Helios (Wales) Limited (Ceased)

• Correspondence address: Dukefield House, The Gables, Three Crosses, Swansea, Wales, SA4 3PL
• Notified on: 1 January 2020
• Ceased on: 1 January 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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

Helios (Wales) Limited (Ceased)

• Correspondence address: Dukefield House, The Gables, Three Crosses, Swansea, Wales, SA4 3PL
• Notified on: 6 April 2016
• Ceased on: 1 January 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more