HAS-VENT HOLDINGS LIMITED

Company number 12468655

1 active person with significant control / 0 active statements

Lindab Limited (Active)

• Correspondence address: Units 9-10, Carousel Way, Riverside Business Park, Northampton, England, NN3 9HG
• Notified on: 5 October 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 01641399
• Incorporated in: England
• 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 Jonathan Robert Edward Black (Ceased)

• Correspondence address: Has-Vent Main Works, Heath Mill Road, Wombourne, Wolverhampton, West Midlands, England, WV5 8AP
• Notified on: 18 February 2020
• Ceased on: 5 October 2023
• Date of birth: August 1974
• 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 Peter Slater (Ceased)

• Correspondence address: Has-Vent Main Works, Heath Mill Road, Wombourne, Wolverhampton, West Midlands, England, WV5 8AP
• Notified on: 18 February 2020
• Ceased on: 5 October 2023
• Date of birth: February 1975
• 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