3T INNOVA LTD

Company number 12925506

3 active persons with significant control / 0 active statements

Mr. Peter Brian Thompson (Active)

• Correspondence address: Pbt International Ltd, Haydon, Wells, Somerset, United Kingdom, BA5 3EF
• Notified on: 3 October 2020
• Date of birth: March 1938
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Rory Peter Thompson (Active)

• Correspondence address: Pbt International Ltd, Haydon, Wells, Somerset, United Kingdom, BA5 3EF
• Notified on: 3 October 2020
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Pbt International Limited (Active)

• Correspondence address: Pbt International Limited, Haydon, Wells, England, BA5 3EF
• Notified on: 3 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Pbt International Limited (Ceased)

• Correspondence address: Pbt International Ltd, Haydon, Wells, Somerset, England, BA5 3EF
• Notified on: 3 October 2020
• Ceased on: 3 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 01805267
• Incorporated in: United Kingdom
• 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