DOCO INTERNATIONAL LIMITED

Company number 03186337

2 active persons with significant control / 0 active statements

Sommer Antriebs- Und Funktechnik Gmbh (Active)

• Correspondence address: Hans-Boeckler-Strasse 27, Hans-Boeckler-Strasse 27, Kirchheim Unter Teck, Germany, 73230
• Notified on: 1 January 2021
• Governing law: German Commercial Code
• Legal form: Limited Company
• Place registered: : German Handelsregister (Commercial Register)
• Registration number: Hrb 230476
• Incorporated in: Germany
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Gerd Schaaf (Active)

• Correspondence address: Unit 9 Logic, Charles Babbage Avenue, Kingsway Business Park, Rochdale, England, OL16 4NW
• Notified on: 6 April 2016
• Date of birth: September 1958
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm

Melanie Sommer (Ceased)

• Correspondence address: 21-27, Hans Bockler Str, Kircheim Unter Teck, Germany, 73230
• Notified on: 1 January 2021
• Ceased on: 1 January 2024
• Date of birth: April 1988
• Nationality: German
• Country of residence: Germany
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Frank Sommer (Ceased)

• Correspondence address: 21-27, Hans Bockler Str, Kircheim Unter Teck, Germany, 73230
• Notified on: 1 January 2021
• Ceased on: 1 January 2024
• Date of birth: April 1968
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Doco Holding Bv (Ceased)

• Correspondence address: 96 Nusterweg, Sittard, 6136 Kv, Netherlands
• Notified on: 6 April 2016
• Ceased on: 1 January 2021
• Governing law: Company Law Netherlands
• Legal form: Limited Company
• Place registered: Netherlands Register
• Registration number: 14080377
• Incorporated in: Netherlands
• 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