DELSEC LIMITED

Company number 04161084

1 active person with significant control / 0 active statements

True Bearing (North West) Ltd (Active)

• Correspondence address: Second Floor, Assurance House, Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley, England, PR7 6TE
• Notified on: 7 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 09645821
• 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 David Anthony Evans (Ceased)

• Correspondence address: Festival House, 213 Etruria Road, Stoke On Trent, ST1 5NS
• Notified on: 4 October 2017
• Ceased on: 7 October 2022
• Date of birth: August 1963
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Anthony Evans (Ceased)

• Correspondence address: Festival House, 213 Etruria Road, Stoke On Trent, Staffordshire, ST1 5NS
• Notified on: 6 April 2016
• Ceased on: 8 March 2022
• Date of birth: August 1963
• 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 Neil Hart (Ceased)

• Correspondence address: Festival House, 213 Etruria Road, Stoke On Trent, Staffordshire, ST1 5NS
• Notified on: 6 April 2016
• Ceased on: 4 October 2017
• Date of birth: September 1966
• 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%