CHEMPLAS ROOFING SERVICES LTD

Company number 04082386 ·

Active

1 active / 3 ceased · persons with significant control

Chemplas 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
2023-09-26
Correspondence address
Triskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, NE13 7BA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
00982241
Country registered
England

Director Derek Michael Brown

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
2023-09-26
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
Triskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, NE13 7BA, United Kingdom

Timothy John Horner

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
2023-09-26
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
Triskell House, Brunswick Industrial Estate, Brinswick Villiage, Newcastle Upon Tyne, Tyne And Wear, NE13 7BA, England

Mr Adam John William Stone

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
2023-09-26
Date of birth
February 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Triskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, NE13 7BA, United Kingdom