Advanced company searchLink opens in new window

NATIONWIDE PRECAST CONCRETE LIMITED

Company number 13063064

Persons with significant control: 1 active person with significant control / 0 active statements

Jardine Family Holdings Limited Active

Correspondence address
30 City Road, London, United Kingdom, EC1Y 2AB
Notified on
16 November 2023
Governing law
Legal form
Place registered
Registrar Of Companies Of England And Wales
Registration number
15225484
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mark Hamilton Jardine Ceased

Correspondence address
Unit 6 Martells Quarry, Slough Lane, Ardleigh, Colchester, United Kingdom, CO7 7RU
Notified on
1 January 2021
Ceased on
16 November 2023
Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Douglas Edwards Ceased

Correspondence address
Unit 6 Martells Quarry, Slough Lane, Ardleigh, Colchester, United Kingdom, CO7 7RU
Notified on
4 December 2020
Ceased on
16 November 2023
Date of birth
November 1959
Nationality
British
Country of residence
United Kingdom
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%

Mr James Edwards Ceased

Correspondence address
Unit 6 Martells Quarry, Slough Lane, Ardleigh, Colchester, United Kingdom, CO7 7RU
Notified on
4 December 2020
Ceased on
16 November 2023
Date of birth
May 1964
Nationality
British
Country of residence
England
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%