CompaniesInTheUK

ASPECT WINDOWS (HOLDINGS) LIMITED

Company number 03940979 ·

Active

4 active / 2 ceased · persons with significant control

Gs Cooling Will Trust

Corporate entity Active

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
2016-04-06
Correspondence address
Butterfly Cottage, Behind Hayes Otterton, Budleigh Salterton, Devon, EX9 7JQ, United Kingdom
Legal form
.
Place registered
.
Registration number
.
Country registered
United Kingdom

Mrs Irina Suzanne Cooling

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
February 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Apple Lane, Exeter, Devon, EX2 5GL, United Kingdom

Mr Ian Lutley Pugsley

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
June 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Apple Lane, Exeter, Devon, EX2 5GL, United Kingdom

Mr Steven James Cooling

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
December 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Apple Lane, Exeter, Devon, EX2 5GL, United Kingdom

Mr Steven James Cooling

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
2016-04-06
Date of birth
December 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Apple Lane, Exeter, Devon, EX2 5GL, United Kingdom

Gs Cooling Will Trust

Corporate entity 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
2016-04-06
Ceased on
2016-04-06
Correspondence address
Butterfly Cottage, Behind Hayes Otterton, Budleigh Salterton, Devon, EX9 7JQ, United Kingdom
Legal form
.
Place registered
.
Registration number
.
Country registered
United Kingdom