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PHILTRONICS SOLUTIONS LIMITED

Company number 11462695

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

Jaspa Developments Limited Active

Correspondence address
Unit 11 Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales, CF44 9UP
Notified on
17 September 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
12135227
Incorporated in
England And Wales
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%

Alec Morris Ltd Active

Correspondence address
The Workshop Oak House, Green Meadow, Llangynwyd, United Kingdom, CF34 9RU
Notified on
8 September 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
14497180
Incorporated in
England And Wales
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%

Lrj Estates Limited Active

Correspondence address
23 Island Farm Close, Bridgend, United Kingdom, CF31 3LY
Notified on
8 September 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
12775497
Incorporated in
England And Wales
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%

Philtronics Holdings Limited Ceased

Correspondence address
Unit 11 Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales, CF44 9UP
Notified on
20 November 2020
Ceased on
17 September 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
11559155
Incorporated in
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Philtronics Limited Ceased

Correspondence address
Unit 11, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, United Kingdom, CF44 9UP
Notified on
13 July 2018
Ceased on
20 November 2020
Governing law
Legal form
Place registered
Companies House
Registration number
04944500
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Robert Bennett Ceased

Correspondence address
Unit 11, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, United Kingdom, CF44 9UP
Notified on
13 July 2018
Ceased on
20 November 2020
Date of birth
March 1972
Nationality
British
Country of residence
Wales
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%