CompaniesInTheUK

HEXAGON ELECTRICAL SERVICES UK LTD

Company number 10715273 ·

Dissolved

0 active / 5 ceased · persons with significant control

Mr Atif Hussain Bhatti

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-05-29
Ceased on
2019-10-04
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
37b York Road, 37 York Road, Ilford, Essex, IG1 3AD, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-15
Ceased on
2019-05-29
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Secretaries Limited

Corporate entity 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
2019-05-15
Ceased on
2019-05-29
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited

Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-04-07
Ceased on
2019-04-15
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Statement

Withdrawn

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