FOREST HILL LANDSCAPING LIMITED

Company number 03758075

1 active person with significant control / 0 active statements

T.C.L. Holdings Limited (Active)

• Correspondence address: Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
• Notified on: 21 December 2018
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06069919
• 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

T.C. Landscapes Limited (Ceased)

• Correspondence address: Fern Court, Derby Road, Denby, Ripley, Derbyshire, United Kingdom, DE5 8LG
• Notified on: 21 December 2018
• Ceased on: 21 December 2018
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 04649316
• 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

T.C.L. Holdings (Midco) Limited (Ceased)

• Correspondence address: Fern Court, Derby Road, Denby, Ripley, Derbyshire, England, DE5 8LG
• Notified on: 15 August 2017
• Ceased on: 21 December 2018
• Governing law: English
• Legal form: Private 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 Arthur Thomas Ward (Ceased)

• Correspondence address: Fern Court, Derby Road, Denby, Ripley, Derbyshire, England, DE5 8LG
• Notified on: 6 April 2016
• Ceased on: 15 August 2017
• Date of birth: November 1946
• 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%

Mr James Ward (Ceased)

• Correspondence address: Fern Court, Derby Road, Denby, Ripley, Derbyshire, England, DE5 8LG
• Notified on: 6 April 2016
• Ceased on: 15 August 2017
• Date of birth: August 1976
• 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%

Mr Simon Ward (Ceased)

• Correspondence address: Fern Court, Derby Road, Denby, Ripley, Derbyshire, England, DE5 8LG
• Notified on: 6 April 2016
• Ceased on: 15 August 2017
• Date of birth: August 1976
• 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%