COVAIR STRUCTURES LIMITED

Company number 04251700

1 active person with significant control / 0 active statements

Covair Holdings Limited (Active)

• Correspondence address: Unit 9, Redhill, Unit 9, Redhill 23 Business Park, Holmethorpe Aven, Redhill, Surrey, United Kingdom, RH1 2GD
• Notified on: 13 September 2024
• Governing law: Uk Companies Act
• Legal form: Private Limited
• Place registered: England
• Registration number: 10760146
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jeffrey Peter Heaver (Ceased)

• Correspondence address: Unit 9, Redhill 23 Business Park, 29 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2GD
• Notified on: 31 July 2017
• Ceased on: 30 October 2023
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Helen Irene Strethill-Wright (Ceased)

• Correspondence address: Unit 9, Redhill 23 Business Park, 29 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2GD
• Notified on: 1 June 2016
• Ceased on: 5 September 2024
• Date of birth: March 1949
• 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: Has significant influence or control

Mr Alec John Strethill-Wright (Ceased)

• Correspondence address: Unit 9, Redhill 23 Business Park, 29 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2GD
• Notified on: 1 June 2016
• Ceased on: 5 September 2024
• Date of birth: May 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%
• Nature of control: Has significant influence or control