PERCO (NORTH EAST) LIMITED

Company number 03125780

2 active persons with significant control / 0 active statements

Perco Holdings Limited (Active)

• Correspondence address: 16 High Street, Norton, Stockton On Tees, Teesside, United Kingdom, TS20 1DN
• Notified on: 7 September 2018
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 11429517
• 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 Bahman Baike-Ghazvini (Active)

• Correspondence address: 16 High Street, Norton, Stockton-On-Tees, England, TS20 1DN
• Notified on: 5 September 2016
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ali Fazeli (Ceased)

• Correspondence address: 16 High Street, Norton, Stockton-On-Tees, Cleveland
• Notified on: 5 September 2016
• Ceased on: 7 September 2018
• Date of birth: May 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abbas Salahshouri (Ceased)

• Correspondence address: 16 High Street, Norton, Stockton-On-Tees, Cleveland
• Notified on: 5 September 2016
• Ceased on: 7 September 2018
• Date of birth: July 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mehdi Lavasani (Ceased)

• Correspondence address: 16 High Street, Norton, Stockton-On-Tees, Cleveland
• Notified on: 5 September 2016
• Ceased on: 7 February 2018
• Date of birth: April 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%