B - SPEC SOLUTIONS LTD
Company number 12047590 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Ben Paul Burrows
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2019-06-12
- Date of birth
- June 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Insolvency One, Albion Mills Business Centre, Greengates, Bradford, BD10 9TQ
Mr Benjamin Colin Marshall
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-09-01
- Ceased on
- 2020-01-01
- Date of birth
- December 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2, Gazes Old House Lane, Bisley, Woking, GU24 9DB, England
Mr Ben Marshall
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
- Right to appoint and remove directors
- Notified on
- 2019-06-12
- Ceased on
- 2019-07-01
- Date of birth
- December 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 2, Gazes Old House Lane, Bisley, Woking, GU24 9DB, England
Mr Alfie Jason Swift
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
- Right to appoint and remove directors
- Notified on
- 2019-06-12
- Ceased on
- 2019-07-01
- Date of birth
- February 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2, Gazes Old House Lane, Bisley, Woking, GU24 9DB, England