24-SEVEN COOLING LIMITED

Company number 04250644

1 person with significant control / 0 statements

24-Seven Holdings Midlands Ltd

• Correspondence address: Unit 34 Landywood Enterprise Park, Holly Lane, Great Wyrley, Walsall, England, WS6 6BD
• Notified on: 24 January 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11770358
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Ean Philip Jones (Ceased)

• Correspondence address: Unit 34 Landywood Enterprise, Park, Holly Lane, Great Wyrley, Walsall, WS6 6BD
• Notified on: 11 July 2016
• Ceased on: 24 January 2019
• Date of birth: June 1957
• Nationality: British
• Country of residence: United Kingdom
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Paul Joseph Proud (Ceased)

• Correspondence address: Unit 34 Landywood Enterprise, Park, Holly Lane, Great Wyrley, Walsall, WS6 6BD
• Notified on: 11 July 2016
• Ceased on: 24 January 2019
• Date of birth: February 1956
• Nationality: British
• Country of residence: United Kingdom
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr John Morris (Ceased)

• Correspondence address: Unit 34 Landywood Enterprise, Park, Holly Lane, Great Wyrley, Walsall, WS6 6BD
• Notified on: 11 July 2016
• Ceased on: 24 January 2019
• Date of birth: September 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control