ABLE CANOPIES LIMITED

Company number 05391477 ·

Active

1 active / 6 ceased · persons with significant control

Century Plastics Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-31
Correspondence address
5.2 Central House, 1 Ballards Lane, London, N3 1LQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02558642
Country registered
England

Jtc Employer Solutions Trustee Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-11-07
Ceased on
2025-03-31
Correspondence address
28, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
Legal form
Limited Company
Place registered
Jersey Companies Registry
Registration number
68138
Country registered
Jersey

Mr Mark David Anthony Wood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-14
Ceased on
2018-03-15
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
9-10, Faraday Close, Clacton-On-Sea, Essex, CO15 4TR

Mrs Louisa Danielle Wood

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
2017-07-12
Ceased on
2025-03-31
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
5.2 Central House, Ballards Lane, London, N3 1LQ, England

Mr Shane David Jerram

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-01
Ceased on
2025-03-31
Date of birth
September 1981
Nationality
British
Country of residence
England
Correspondence address
5.2 Central House, Ballards Lane, London, N3 1LQ, England

Mrs Tracy Meakins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-01
Ceased on
2025-03-31
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
5.2 Central House, Ballards Lane, London, N3 1LQ, England

Mr Mark David Anthony Wood

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
2025-03-31
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
5.2 Central House, Ballards Lane, London, N3 1LQ, England