EXCENTRA LIMITED
Company number 08729960 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Richard John Burnett
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
- 2017-04-09
- Date of birth
- April 1985
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB
Mrs Catriona Elizabeth Stevenson
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Date of birth
- December 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB
Mr Craig Robert Herbert
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Date of birth
- December 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB
C3 (Group) 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
- 2016-04-06
- Ceased on
- 2017-09-21
- Correspondence address
- 4250, Park Approach, Leeds, LS15 8GB, England
- Legal form
- Limited Company