COMPLETE ALUMINIUM SYSTEMS LTD

Company number 07761396

1 active person with significant control / 0 active statements

Emhl (Holdco) Limited (Active)

• Correspondence address: Unit 3, Barnett Way, Barnwood, Gloucester, England, GL4 3GG
• Notified on: 19 January 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12944619
• Incorporated in: United Kingdom
• 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 Stephen James Austin (Ceased)

• Correspondence address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, United Kingdom, GL4 3GG
• Notified on: 6 April 2016
• Ceased on: 19 January 2021
• Date of birth: April 1964
• 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%

Matthew John Hepburn (Ceased)

• Correspondence address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, United Kingdom, GL4 3GG
• Notified on: 6 April 2016
• Ceased on: 19 January 2021
• Date of birth: March 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%

Eelmoor Holdings Limited (Ceased)

• Correspondence address: Unit 3 Ambrose House, Meteor Court Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom, GL4 3GG
• Notified on: 6 April 2016
• Ceased on: 19 January 2021
• Governing law: Companies House Act 2006
• Legal form: Limited
• Place registered: United Kingdom
• Registration number: 09090571
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Matthew John Hepburn (Ceased)

• Correspondence address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, United Kingdom, GL4 3GG
• Notified on: 6 April 2016
• Ceased on: 19 January 2021
• Date of birth: March 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%

Mr Stephen James Austin (Ceased)

• Correspondence address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, United Kingdom, GL4 3GG
• Notified on: 6 April 2016
• Ceased on: 19 January 2021
• Date of birth: April 1964
• 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%