ADVANCE MODULAR LTD

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Who controls this company?

Mr Bryn William Roberts

Correspondence address
1-4, Cumbie Way, Aycliffe Ind Est, Newton Aycliffe, England, DL5 6YA
Date of birth
March 1969
Notified on
2020-07-13
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with ADVANCE MODULAR LTD

Persons Of Significant Control Statement was made on
2020-07-06

Mr Michael John Waring

HISTORIC INFORMATION
Ceased on
2020-08-22
Correspondence address
6b, Henson Way, Telford Way Industrial Estate, Kettering, England, NN16 8PX
Date of birth
January 1966
Notified on
2020-07-13
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mr Zak Jeavons

HISTORIC INFORMATION
Ceased on
2024-04-19
Correspondence address
1-4, Cumbie Way, Aycliffe Ind Est, Newton Aycliffe, England, DL5 6YA
Date of birth
January 1972
Notified on
2020-07-13
Nationality
British
Country of residence
England
 
Source data
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
More Company Information
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