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E.U. FIRE & SECURITY LTD

Company number 04829748

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Steven Westbrook Active

Correspondence address
Votec House, Hambridge Lane, Newbury, England, RG14 5TN
Notified on
1 May 2018
Date of birth
February 1956
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Leo Yu Active

Correspondence address
Votec House, Hambridge Lane, Newbury, England, RG14 5TN
Notified on
1 May 2018
Date of birth
June 1984
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Newbury Investments (Uk) Ltd Active

Correspondence address
Votec House, Hambridge Lane, Newbury, England, RG14 5TN
Notified on
1 May 2018
Governing law
Legal form
Place registered
Companies House Uk
Registration number
02533036
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Martin Albert Crossley Ceased

Correspondence address
The Pavilions Unit 4, Bridgefold Road, Rochdale, Lancashire, England, OL11 5BY
Notified on
10 July 2016
Ceased on
1 May 2018
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Mark Walsh Ceased

Correspondence address
22 Waddington Close, Bury, Lancashire, United Kingdom, BL8 2JB
Notified on
10 July 2016
Ceased on
1 May 2018
Date of birth
August 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors