HENRIKSEN LIMITED

Company number 04850416 ·

Active

2 active / 3 ceased · persons with significant control

1st Locate (Uk) 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
  • Right to appoint and remove directors
Notified on
2017-11-30
Correspondence address
Town Centre House, 1st Floor West Wing, The Merrion Centre, Leeds, LS2 8LY, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
03702599
Country registered
United Kingdom

1st Locate (Uk) 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
  • Right to appoint and remove directors
Notified on
2017-11-30
Correspondence address
Apson House, Bullerthorpe Lane, Leeds, LS15 9JN, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
03702599
Country registered
England

1st Locate (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-11-30
Ceased on
2017-11-30
Correspondence address
Town Centre House, 1st Floor West Wing, Merrion Centre, Leeds, LS2 8LY, England
Legal form
Limited Company
Place registered
Companies House, England And Wales
Registration number
03702599
Country registered
England

Mr Roger Reece Williams

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-01
Ceased on
2017-11-30
Date of birth
February 1952
Nationality
British
Country of residence
England
Correspondence address
Kilpin Grange, Kilpin Howden, Goole, East Yorkshire, DN14 7TL

Mrs Catherine Mary Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-01
Ceased on
2017-11-30
Date of birth
January 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kilpin Grange, Kilpin, Howden, Goole, East Yorkshire, DN14 7TL, England