E-WARRANTY LIMITED
Company number 12034340 · Monitor this company
2 active / 2 ceased · persons with significant control
Cambria Automobiles Acquisitions Limited
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
- 2020-03-02
- Correspondence address
- Grange, Mosquito Way, Hatfield, AL10 9US, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 05764183
- Country registered
- United Kingdom
Cambria Automobiles Acquisitions Limited
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
- 2020-03-02
- Correspondence address
- Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 05764183
- Country registered
- England
Mr Roderick Mckenzie Smith
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-11-28
- Ceased on
- 2020-03-02
- Date of birth
- July 1947
- Nationality
- British
- Country of residence
- England
- Correspondence address
- South Building, Upper Farm, Wootton St Lawrence, Basingstoke, Hampshire, RG23 8PE, United Kingdom
Mr Simon Payne
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-06-05
- Ceased on
- 2020-03-02
- Date of birth
- March 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- South Building, Upper Farm, Wootton St Lawrence, Basingstoke, Hampshire, RG23 8PE, United Kingdom