CFS (OFFSHORE ENGINEERING) LIMITED

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Who controls this company?

Cefo Group Ltd

Correspondence address
The Stables, Watermill House, Chevening Road, Sevenoaks, United Kingdom, TN13 2RY
Notified on
2019-12-18
Governing law
England
Legal form
Private Limited Company
Place registered
England
Registration number
12405697
Nature of control


Mrs Judith Carlisle

HISTORIC INFORMATION
Ceased on
2017-07-31
Correspondence address
Unit 9, Wagonway Industrial Estate, Windmill Lane, Hebburn, United Kingdom, NE31 1SP
Date of birth
October 1972
Notified on
2016-04-06
Nationality
British
Country of residence
England
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

Mr Alan Robertson

HISTORIC INFORMATION
Ceased on
2017-07-31
Correspondence address
Unit 9, Wagonway Industrial Estate, Windmill Lane, Hebburn, United Kingdom, NE31 1SP
Date of birth
March 1959
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
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

Mr Darren Williams Carlisle

HISTORIC INFORMATION
Ceased on
2018-10-02
Correspondence address
Unit 9, Wagonway Industrial Estate, Windmill Lane, Hebburn, United Kingdom, NE31 1SP
Date of birth
July 1971
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Nigel Glynn Wheatley

HISTORIC INFORMATION
Ceased on
2018-10-02
Correspondence address
Unit 9, Wagonway Industrial Estate, Windmill Lane, Hebburn, United Kingdom, NE31 1SP
Date of birth
February 1967
Notified on
2018-05-01
Nationality
British
Country of residence
United Kingdom
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

Texo Group Limited

HISTORIC INFORMATION
Ceased on
2019-11-29
Correspondence address
8 Stepfield, Witham, Essex, United Kingdom, CM8 3TH
Notified on
2018-10-02
Governing law
England & Wales
Legal form
Private Limited Company
Place registered
England
Registration number
11383263
Nature of control


Right to appoint and remove directors as a member of a firm

Mr Darren Williams Carlisle

HISTORIC INFORMATION
Ceased on
2019-12-18
Correspondence address
Unit 9, Wagonway Industrial Estate, Windmill Lane, Hebburn, United Kingdom, NE31 1SP
Date of birth
July 1971
Notified on
2019-11-29
Nationality
British
Country of residence
United Kingdom
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

Mr Nigel Glynn Wheatley

HISTORIC INFORMATION
Ceased on
2019-12-18
Correspondence address
Unit 9, Wagonway Industrial Estate, Windmill Lane, Hebburn, United Kingdom, NE31 1SP
Date of birth
February 1967
Notified on
2019-11-29
Nationality
British
Country of residence
United Kingdom
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
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