ELEBIA LTD

Company number 09889325 ·

Dissolved

2 active / 2 ceased · persons with significant control

Vertemax 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
2020-09-01
Correspondence address
153 Mortimer Street, Herne Bay, Kent, CT6 5HA, England
Legal form
Private Limited Company
Place registered
Companies House In England And Wales
Registration number
07799556
Country registered
England And Wales

Vertemax 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
2020-09-01
Correspondence address
Spinney House, Wilcox Close, Aylesham, Kent, CT3 3EP, England
Legal form
Private Limited Company
Place registered
Companies House In England And Wales
Registration number
07799556
Country registered
England And Wales

Mr Gary Brian Taylor

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-09-01
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
The Robin's Nest, Parkside, Wootton, Canterbury, Kent, CT4 6RR, England

Mr John Samuel George Hardy

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-09-01
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
The Barn, Easole Street, Nonington, Kent, CT15 4HG, England