ROOMFOSS CONTROL SYSTEMS LIMITED

Company number 06135643

3 active persons with significant control / 0 active statements

Mr Peter Brookes Smithers (Active)

• Correspondence address: 17 Old Millers Wharf, Fishergate, Norwich, Norfolk, United Kingdom, NR3 1GS
• Notified on: 31 May 2017
• Date of birth: August 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Exheat Group Limited (Active)

• Correspondence address: 17 Old Millers Wharf, Fishergate, Norwich, England, NR3 1GS
• Notified on: 31 May 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Cardiff
• Registration number: 08835557
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Roomfoss Limited (Active)

• Correspondence address: 48 King Street, King's Lynn, England, PE30 1HE
• Notified on: 1 June 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 01670037
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Ronald Christopher Leadley (Ceased)

• Correspondence address: 17 Old Millers Wharf, Fishergate, Norwich, Norfolk, United Kingdom, NR3 1GS
• Notified on: 1 July 2016
• Ceased on: 31 May 2017
• Date of birth: December 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Has significant influence or control

Mr Peter Anthony Joyner (Ceased)

• Correspondence address: 17 Old Millers Wharf, Fishergate, Norwich, Norfolk, United Kingdom, NR3 1GS
• Notified on: 1 June 2016
• Ceased on: 31 May 2017
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Jason Skinner (Ceased)

• Correspondence address: 17 Old Millers Wharf, Fishergate, Norwich, Norfolk, United Kingdom, NR3 1GS
• Notified on: 1 June 2016
• Ceased on: 31 May 2017
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control