CompaniesInTheUK

PRECISION REWARDS LTD

Company number 11561485 ·

Active

1 active / 5 ceased · persons with significant control

Ms Raya Lynn Usher

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
2021-03-29
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
68, Summers Road, Godalming, Surrey, GU7 3BE, England

Mr William John Usher

Individual Ceased

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
2021-03-29
Ceased on
2023-06-30
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
68, Summers Road, Godalming, Surrey, GU7 3BE, England

Mrs Heather-Anne Hubbell

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
2018-12-28
Ceased on
2021-10-12
Date of birth
May 1961
Nationality
British,Canadian
Country of residence
Jersey
Correspondence address
Trafalgar House, Le Havre Des Pas, St. Helier, Jersey, JE2 4UL, Jersey

Mrs Heather Anne Hubbell

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
2018-10-01
Ceased on
2021-10-21
Date of birth
May 1961
Nationality
British,Canadian
Country of residence
England
Correspondence address
Trafalgar House, Le Havre Des Pas, St. Helier, Jersey, JE2 4UL, Jersey

Ms Raya Lynn Hubbell

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-09-10
Ceased on
2018-11-11
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
68, Summers Road, Godalming, Surrey, GU7 3BE, England

Mr William Usher

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-09-10
Ceased on
2018-10-01
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
20, The Lindens, Mytchett, Camberley, Surrey, GU16 6DR, England