HALEY & LUCAS LIMITED

Company number 09364326

2 active persons with significant control / 0 active statements

Mr Timothy John Haley (Active)

• Correspondence address: Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, England, PR4 4AZ
• Notified on: 6 April 2016
• Date of birth: August 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Siobhan Mary Haley (Active)

• Correspondence address: Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, England, PR4 4AZ
• Notified on: 6 April 2016
• Date of birth: November 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Elaine Lucas Limited (Ceased)

• Correspondence address: Oakwood, 442 Garstang Road, Broughton, Preston, Lancashire, England, PR3 5JB
• Notified on: 6 April 2016
• Ceased on: 31 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 08264508
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm