EXTRA MECH (SERVICES) LIMITED

Company number 04228813

3 active persons with significant control / 0 active statements

Extra Mech Holdings Limited (Active)

• Correspondence address: 44a New Lane, Havant, Hampshire, United Kingdom, PO9 2NF
• Notified on: 13 January 2021
• Governing law: Uk Law
• Legal form: Companies Act 2006
• Place registered: Extra Mech (Services) Limited
• Registration number: 13120306
• 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

Mr Adrian David Jones (Active)

• Correspondence address: 44a New Lane, Havant, Hampshire, England, PO9 2NF
• Notified on: 31 May 2017
• Date of birth: September 1970
• 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%

Mrs Helen Jones (Active)

• Correspondence address: 85b Finchdean Road, Rowlands Castle, Hampshire, England, PO9 6EN
• Notified on: 31 May 2017
• Date of birth: April 1944
• 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 David Harold Jones (Ceased)

• Correspondence address: 85b Finchdean Road, Rowlands Castle, Hampshire, England, PO9 6EN
• Notified on: 31 May 2017
• Ceased on: 11 July 2021
• Date of birth: June 1939
• 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%

Mrs Kerry Anne Jones (Ceased)

• Correspondence address: 44a New Lane, Havant, Hampshire, England, PO9 2NF
• Notified on: 31 May 2017
• Ceased on: 28 June 2017
• Date of birth: June 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%