CompaniesInTheUK

3 ACTIVE (CFS) LIMITED

Company number 09579417 ·

Active

3 active / 1 ceased · persons with significant control

Mr Sean John Norris

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-05
Date of birth
September 1988
Nationality
British
Country of residence
England
Correspondence address
The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom

Mr Simon Warriner

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-01
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom

Mr John Edward Norris

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom

Mr Sean John Norris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-06-05
Date of birth
September 1988
Nationality
British
Country of residence
England
Correspondence address
The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom