F10 MARINE LIMITED

Company number NI670105

1 active person with significant control / 0 active statements

Gigoh Holdings Ltd (Active)

• Correspondence address: Unit 3, Metaflex Complex, Milltown Industrial Estate, Warrenpoint, Newry, Down, Northern Ireland, BT35 3FN
• Notified on: 22 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Ni679708
• 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

Mr Michael John O'Hare (Ceased)

• Correspondence address: Unit 3 Metaflex Complex, Milltown Industrial Estate, Warrenpoint, Newry, Northern Ireland, BT34 3FN
• Notified on: 22 February 2022
• Ceased on: 22 February 2022
• Date of birth: February 1957
• Nationality: Irish
• Country of residence: Northern Ireland
• 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 Timothy Stephen Gibbons (Ceased)

• Correspondence address: Unit 3 Metaflex Complex, Milltown Industrial Estate, Warrenpoint, Newry, Northern Ireland, BT34 3FN
• Notified on: 9 June 2020
• Ceased on: 22 November 2021
• Date of birth: August 1967
• Nationality: Irish
• Country of residence: Northern Ireland
• 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 Damien Goodman (Ceased)

• Correspondence address: Unit 3 Metaflex Complex, Milltown Industrial Estate, Warrenpoint, Newry, Northern Ireland, BT34 3FN
• Notified on: 9 June 2020
• Ceased on: 22 November 2021
• Date of birth: October 1983
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• 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