CompaniesInTheUK

BILLERICAY SITE SERVICES LTD

Company number 10848286 ·

Liquidation

3 active / 2 ceased · persons with significant control

Mr Steven Colin Dean

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
Notified on
2021-05-10
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
3 The Drive, Warley, Brentwood, CM13 3FR, England

Mr Robert George Willis

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
2017-07-04
Date of birth
October 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
George House, Hallsford Bridge Industrial, Estate, Ongar, Essex, CM5 9RB

Lmac Group Ltd

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
2017-07-04
Correspondence address
George House, Hallsford Bridge Industrial Estate, Ongar, Essex, CM5 9RB, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
09824084
Country registered
United Kingdom

Mr Steven Colin Dean

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
2021-11-06
Ceased on
2021-11-06
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
3 The Drive, Warley, Brentwood, CM13 3FR, England

Mr Mark John Foster

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
2021-05-10
Ceased on
2021-05-10
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 The Drive, Warley, Brentwood, CM13 3FR, England