CompaniesInTheUK

1ST CHOICE AERIALS LIMITED

Company number 04964346 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Carl Steven Devine

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-09-27
Date of birth
May 1989
Nationality
British
Country of residence
England
Correspondence address
Suite Hys, 8 B Accommodation Road,, London, NW11 8ED, United Kingdom

Visionary Security Systems Ltd.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-14
Ceased on
2019-09-19
Correspondence address
147 Ebberns Rd, Ebberns Road, Hemel Hempstead, HP3 9QS, England
Legal form
Limited

Visionary Security Systems Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-02-18
Ceased on
2019-09-19
Correspondence address
147, Ebberns Road, Hemel Hempstead, HP3 9QS, England
Legal form
Limited Company

Mr Ian Rowlatt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-18
Date of birth
April 1947
Nationality
British
Country of residence
England
Correspondence address
147, Ebberns Road, Hemel Hempstead, HP3 9QS, England