ABSALOM AND LUFF HEATING SOLUTIONS LTD

Company number 09164047 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Anne Absalom

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
Notified on
2020-10-30
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
1, Northall Close, Eaton Bray, Dunstable, LU6 2EB, England

Mr Martin James Keith Absalom

Individual 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
2016-04-06
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
44, Poplar Road, Kensworth, Dunstable, Bedfordshire, LU6 3RS, England

Mr Adam Robert Luff

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-10-30
Date of birth
April 1985
Nationality
British
Country of residence
England
Correspondence address
1, Northall Close, Eaton Bray, Dunstable, LU6 2EB, England