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LONG EATON FURNITURE COMPANY LIMITED

Company number 08145686

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

Ms Caroline Anne Travers Active

Correspondence address
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ
Notified on
24 December 2019
Date of birth
September 1974
Nationality
British
Country of residence
England
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%

Mr Aidan Travers Active

Correspondence address
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Leicestershire, England, LE12 7TZ
Notified on
24 December 2019
Date of birth
April 1971
Nationality
British
Country of residence
England
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%

Mr Glen Travers Active

Correspondence address
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Leicestershire, England, LE12 7TZ
Notified on
24 December 2019
Date of birth
June 1973
Nationality
British
Country of residence
England
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%

Ms Sarah Travers Ceased

Correspondence address
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ
Notified on
24 December 2019
Ceased on
30 September 2021
Date of birth
May 1974
Nationality
British
Country of residence
England
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%

Erewash Furniture Ltd Ceased

Correspondence address
C/O Charnwood Accountants, Suite A First Floor, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ
Notified on
24 December 2019
Ceased on
24 December 2019
Governing law
Legal form
Place registered
Companies House
Registration number
12318675
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Sarah Travers Ceased

Correspondence address
11 Aston Hall Drive, Aston On Trent, Derby, Derbyshire, United Kingdom, DE72 2DD
Notified on
6 April 2016
Ceased on
24 December 2019
Date of birth
May 1974
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 Glen Travers Ceased

Correspondence address
11 Aston Hall Drive, Aston On Trent, Derby, Derbyshire, United Kingdom, DE72 2DD
Notified on
6 April 2016
Ceased on
24 December 2019
Date of birth
June 1973
Nationality
British
Country of residence
England
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 Aidan Travers Ceased

Correspondence address
Kingsbrooke, Village Farm Close, Stanford On Soar, Loughborough, Leicestershire, United Kingdom, LE12 5QA
Notified on
6 April 2016
Ceased on
24 December 2019
Date of birth
April 1971
Nationality
British
Country of residence
England
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

Mrs Lavinia Travers Ceased

Correspondence address
Lodge Barn, Church Street, Lockington, Derbyshire, United Kingdom, DE74 2RH
Notified on
6 April 2016
Ceased on
9 July 2018
Date of birth
January 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mr Barry Travers Ceased

Correspondence address
Lodge Barn, Church Street, Lockington, Derbyshire, United Kingdom, DE74 2RH
Notified on
6 April 2016
Ceased on
9 July 2018
Date of birth
December 1939
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors