B.A. COMPONENTS LIMITED

Company number 03644487 ·

Active

1 active / 3 ceased · persons with significant control

B A C (Wellingborough) 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
2020-09-30
Correspondence address
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
12765800
Country registered
England And Wales

Mr William Simpkins

Individual Ceased

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
2020-09-30
Ceased on
2020-09-30
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

Mr Barry John O'Brien

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
2016-04-06
Ceased on
2020-09-30
Date of birth
September 1957
Nationality
British
Country of residence
England
Correspondence address
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

Mrs Jayne O'Brien

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
2020-09-30
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
Artisans House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom