CAR TRANSPLANTS RECYCLING LIMITED

Company number 08987321

1 active person with significant control / 0 active statements

Car Transplants (Holdings) Limited (Active)

• Correspondence address: Car Transplants, Wharton Road, Winsford, England, CW7 3BQ
• Notified on: 28 February 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies Registry
• Registration number: 08987580
• Incorporated in: England And Wales
• 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

Synetiq Holdings Limited (Ceased)

• Correspondence address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD
• Notified on: 28 February 2019
• Ceased on: 28 February 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies Registry
• Registration number: 11771072
• Incorporated in: England And Wales
• 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 Mark Richard Malkin Schofield (Ceased)

• Correspondence address: Car Transplants, Chester Road, Hurleston, Nantwich, CW5 6BU
• Notified on: 10 April 2016
• Ceased on: 28 February 2019
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Anthony Schofield (Ceased)

• Correspondence address: Car Transplants, Chester Road, Hurleston, Nantwich, CW5 6BU
• Notified on: 10 April 2016
• Ceased on: 28 February 2019
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Alan Schofield (Ceased)

• Correspondence address: Car Transplants, Chester Road, Hurleston, Nantwich, CW5 6BU
• Notified on: 10 April 2016
• Ceased on: 28 February 2019
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%