CompaniesInTheUK

ARCHILUX PRO SYSTEMS LIMITED

Company number 11361863 ·

Dissolved

1 active / 2 ceased · persons with significant control

Archilux Holdings 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
2018-05-22
Correspondence address
Windover House, St. Ann Street, Salisbury, SP1 2DR, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11361490
Country registered
England & Wales

Mr Nigel John Casperd

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
2018-05-15
Ceased on
2018-05-15
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR, England

Mr Steven John Crummack

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
Notified on
2018-05-15
Ceased on
2018-05-15
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR, England