TUG GUARANTEE SERVICES LIMITED

Company number 03101715

1 active person with significant control / 0 active statements

Stanhope Chemical Products Limited (Active)

• Correspondence address: Unit 3 Boran Court, Network 65 Business Park, Hapton, Burnley, England, BB11 5TH
• Notified on: 18 August 2024
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04125784
• 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

Lectros International Limited (Ceased)

• Correspondence address: 3 Boran Court, Hapton, Burnley, England, BB11 5TH
• Notified on: 24 May 2023
• Ceased on: 18 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registry Of Companies House
• Registration number: 03289540
• Incorporated in: United Kingdom
• 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 Neil Andrew Taylor (Ceased)

• Correspondence address: Units 3-5, Crayford Commercial Centre, Greyhound Way,, Crayford,, Kent,, DA1 4HF
• Notified on: 1 June 2016
• Ceased on: 24 May 2023
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• 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 Ian Thomas Taylor (Ceased)

• Correspondence address: Units 3-5, Crayford Commercial Centre, Greyhound Way,, Crayford,, Kent,, DA1 4HF
• Notified on: 1 June 2016
• Ceased on: 6 September 2019
• Date of birth: April 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%