CONTROL PANEL SERVICES LIMITED

Company number 04820590 ·

Active

2 active / 2 ceased · persons with significant control

Control Panel Services 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
Notified on
2019-03-29
Correspondence address
Unit 10, Belgrave Business Centre, Melton Road, Leicester, LE4 7SL, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11460885
Country registered
England And Wales

Control Panel Services 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
Notified on
2019-03-29
Correspondence address
Unit C3, Blaby Business Park, Rose Way, Blaby, Leicester, Leicestershire, LE8 4BY, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11460885
Country registered
England And Wales

Mr David Holland

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
2016-05-06
Ceased on
2019-03-29
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
4 Woodford Close, Little Hill Estate, Wigston, Leicester, Leicestershire, LE18 2RS, England

Mr David Mark Wade

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
2018-12-03
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
69 Wayside Drive, Thurmaston, Leicester, LE4 8JX, United Kingdom