CompaniesInTheUK

PROFECTUS CONSTRUCTION LTD

Company number 15029536 ·

Active

2 active / 1 ceased · persons with significant control

Mr Nicholas Anthony Forrest

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-09-18
Date of birth
October 1945
Nationality
British
Country of residence
England
Correspondence address
Oaklands, East Orchard, Shaftesbury, Dorset, SP7 0LQ, United Kingdom

Mr Tobias Ross Parkinson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-08-22
Date of birth
April 1985
Nationality
British
Country of residence
England
Correspondence address
90, Merley Ways, Wimborne, BH21 1QR, England

Mr Nicholas Anthony Forrest

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
2023-07-26
Ceased on
2024-08-08
Date of birth
October 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Oaklands, East Orchard, Shaftesbury, Dorset, SP7 0LQ, United Kingdom