CompaniesInTheUK

AFFLECK MECHANICAL SERVICES LIMITED

Company number 06861744 ·

Active

1 active / 5 ceased · persons with significant control

Mrs Dawn Whelan

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
2024-10-11
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 10a, The Oppenheimer Centre, Greenbridge Road, Swindon, Wiltshire, SN3 3LH, United Kingdom

Mr Robert Andrew Affleck

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
2024-06-04
Ceased on
2024-10-11
Date of birth
September 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
26 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PN, United Kingdom

Mrs Christine Georgina Affleck

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
2024-06-04
Ceased on
2024-10-11
Date of birth
November 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
26 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PN, United Kingdom

Mrs Dawn Whelan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-03
Ceased on
2024-06-04
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 10a, The Oppenheimer Centre, Greenbridge Road, Swindon, Wiltshire, SN3 3LH, United Kingdom

Mr Robert Andrew Affleck

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-06-03
Date of birth
September 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, United Kingdom

Mrs Christine Georgina Affleck

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
2024-06-03
Date of birth
November 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, United Kingdom