PARCO EV SOLUTIONS LIMITED

Company number 13564240

2 active persons with significant control / 0 active statements

Mr Michael Paul Hand (Active)

• Correspondence address: Tml House, 1a The Anchorage, Gosport, United Kingdom, PO12 1LY
• Notified on: 1 January 2022
• Date of birth: July 1986
• Nationality: British
• Country of residence: England
• 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 Jamie Ronald Allen (Active)

• Correspondence address: Tml House, 1a The Anchorage, Gosport, United Kingdom, PO12 1LY
• Notified on: 13 August 2021
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Cheryl Dawn Allen (Ceased)

• Correspondence address: Tml House, 1a The Anchorage, Gosport, United Kingdom, PO12 1LY
• Notified on: 13 August 2021
• Ceased on: 1 January 2022
• Date of birth: September 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

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR
• Notified on: 13 August 2021
• Ceased on: 13 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 9361466
• 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