THE EVERITE WINDOW RANGE LIMITED

Company number 11780122

2 active persons with significant control / 0 active statements

Mr Thomas Elliot Griffiths (Active)

• Correspondence address: 1 Mortimer Street, Birkenhead, Merseyside, United Kingdom, CH41 5EU
• Notified on: 7 October 2020
• Date of birth: November 1998
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Alexander Edward Griffiths (Active)

• Correspondence address: 1 Mortimer Street, Birkenhead, Merseyside, United Kingdom, CH41 5EU
• Notified on: 7 October 2020
• Date of birth: September 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Roy Edward Griffiths (Ceased)

• Correspondence address: Stapledon Cottage, Kings Drive, Caldy, Wirral, Merseyside, England, CH48 2JF
• Notified on: 22 January 2019
• Ceased on: 7 October 2020
• Date of birth: October 1957
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Lee Gibson (Ceased)

• Correspondence address: 3 Bude Close, Beechwood, Birkenhead, Wirral, Merseyside, United Kingdom, CH43 9UZ
• Notified on: 22 January 2019
• Ceased on: 3 September 2019
• Date of birth: April 1976
• Nationality: British
• Country of residence: United Kingdom
• 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