RE-CLAD SOLUTIONS LIMITED

Company number 13213987

2 persons with significant control / 0 statements

Mr William Sutcliffe

• Correspondence address: C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
• Notified on: 30 November 2021
• Date of birth: October 1965
• 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 Paul Ian Parkhouse

• Correspondence address: C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
• Notified on: 30 November 2021
• Date of birth: June 1973
• 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

Harlequin Construction Solutions Limited (Ceased)

• Correspondence address: C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
• Notified on: 1 June 2021
• Ceased on: 30 November 2021
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 13379159
• 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 William Sutcliffe (Ceased)

• Correspondence address: C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
• Notified on: 29 March 2021
• Ceased on: 1 June 2021
• Date of birth: October 1965
• 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 Paul Ian Parkhouse (Ceased)

• Correspondence address: C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
• Notified on: 19 February 2021
• Ceased on: 1 June 2021
• Date of birth: June 1973
• 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