ELEBIA LTD

Company number 09889325

1 active person with significant control / 0 active statements

Vertemax Group Ltd (Active)

• Correspondence address: Spinney House, Wilcox Close, Aylesham, Kent, England, CT3 3EP
• Notified on: 1 September 2020
• Governing law: Uk Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House In England And Wales
• Registration number: 07799556
• 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 Gary Brian Taylor (Ceased)

• Correspondence address: The Robin's Nest, Parkside, Wootton, Canterbury, Kent, England, CT4 6RR
• Notified on: 6 April 2016
• Ceased on: 1 September 2020
• Date of birth: March 1967
• 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%
• Nature of control: Right to appoint or remove directors

Mr John Samuel George Hardy (Ceased)

• Correspondence address: The Barn, Easole Street, Nonington, Kent, England, CT15 4HG
• Notified on: 6 April 2016
• Ceased on: 1 September 2020
• Date of birth: October 1971
• 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%
• Nature of control: Right to appoint or remove directors