R J L HEATING SERVICES LIMITED

Company number 04078768

3 active persons with significant control / 0 active statements

Mr Michael Lawrence (Active)

• Correspondence address: Willow Cottage, Stonehouse Lane, Halstead, Kent, England, TN14 7HH
• Notified on: 26 August 2016
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Matthew Tyler (Active)

• Correspondence address: 176 Charles Street, Greenhithe, Kent, England, DA9 9AJ
• Notified on: 26 August 2016
• Date of birth: December 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Banbury Group Limited (Active)

• Correspondence address: Potkiln Farm, High Halden, Ashford, Kent, England, TN26 3HJ
• Notified on: 26 August 2016
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10218966
• Incorporated in: England And Wales
• 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

Mrs Glenise May Lucking (Ceased)

• Correspondence address: King Arthurs Court, Maidstone Road, Charing, Ashford, England, TN27 0JS
• Notified on: 1 July 2016
• Ceased on: 25 April 2017
• Date of birth: August 1948
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Robert John Lucking (Ceased)

• Correspondence address: King Arthurs Court, Maidstone Road, Charing, Ashford, England, TN27 0JS
• Notified on: 1 July 2016
• Ceased on: 25 April 2017
• Date of birth: January 1948
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control