PROWOOD HOLDINGS LIMITED

Company number 12536294

1 active person with significant control / 0 active statements

Haldane Fisher Limited (Active)

• Correspondence address: Shepherds Way, Carnbane Industrial Estate, Newry, Co. Down, Northern Ireland, BT35 6QQ
• Notified on: 26 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies Registry
• Registration number: Ni024075
• Incorporated in: Northern Ireland
• 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

Ms Kelly Lynn Short (Ceased)

• Correspondence address: Units 2,3, Greenbank Business Park, Swan Lane, Hindley Green, United Kingdom, WN2 4EZ
• Notified on: 26 March 2020
• Ceased on: 26 October 2021
• Date of birth: December 1969
• 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

Mr Peter Andrew Burns (Ceased)

• Correspondence address: Units 2,3, Greenbank Business Park, Swan Lane, Hindley Green, United Kingdom, WN2 4EZ
• Notified on: 26 March 2020
• Ceased on: 26 October 2021
• Date of birth: July 1965
• 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