CONSTRUCTING EXCELLENCE SOUTH WEST LTD

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with CONSTRUCTING EXCELLENCE SOUTH WEST LTD

Persons Of Significant Control Statement was made on
2018-11-28

Mr David William Renwick

HISTORIC INFORMATION
Ceased on
2017-06-01
Correspondence address
7a, King Street, Frome, BA11 1BH
Date of birth
August 1952
Notified on
2016-06-30
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control

Mr Robert Stuart Benson

HISTORIC INFORMATION
Ceased on
2017-08-30
Correspondence address
7a, King Street, Frome, BA11 1BH
Date of birth
June 1966
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Robert Anthony Knight

HISTORIC INFORMATION
Ceased on
2017-08-31
Correspondence address
7a, King Street, Frome, BA11 1BH
Date of birth
August 1961
Notified on
2016-06-30
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Andrew John Carpenter

HISTORIC INFORMATION
Ceased on
2017-11-08
Correspondence address
7a, King Street, Frome, BA11 1BH
Date of birth
December 1956
Notified on
2016-06-30
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Paul Mark Wilson

HISTORIC INFORMATION
Ceased on
2017-12-01
Correspondence address
7a, King Street, Frome, BA11 1BH
Date of birth
May 1969
Notified on
2017-02-16
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Emma White

HISTORIC INFORMATION
Ceased on
2017-12-01
Correspondence address
7a, King Street, Frome, BA11 1BH
Date of birth
January 1973
Notified on
2017-06-01
Nationality
Welsh
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control as a member of a firm
More Company Information
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