HERONASH LIMITED

Company number 11490974 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr David Martin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-01-25
Date of birth
May 1967
Nationality
Canadian
Country of residence
United Kingdom
Correspondence address
13, Bankfield Drive, Braithwaite, Keighley, BD22 6QH, England

Mr Craig Walton

Individual 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
2020-05-08
Date of birth
May 1998
Nationality
British
Country of residence
England
Correspondence address
61a, Bridge Street, Kington, HR5 3DJ, England

Mr Craig Walton

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
2020-05-08
Ceased on
2020-05-08
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
61a, Bridge Street, Kington, HR5 3DJ, England

Mr Ceri Richard John

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
Notified on
2019-07-26
Ceased on
2020-05-08
Date of birth
July 1955
Nationality
British
Country of residence
Wales
Correspondence address
Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.