CompaniesInTheUK

RE-CERTIFY LTD

Company number 12625426 ·

Active

1 active / 6 ceased · persons with significant control

Mr Jay Philip William Wilson

Individual Active

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
Notified on
2023-01-03
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
12625426 - Companies House Default Address, Cardiff, CF14 8LH

Re-Distribute Ltd

Corporate entity 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
Notified on
2021-07-07
Ceased on
2023-01-03
Correspondence address
Unit 2, 32-34 Bury Mead Road, Hitchin, SG5 1RT, England
Legal form
Limited Company

Mr Christopher Alexander Willmott

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
Notified on
2020-09-08
Ceased on
2024-07-18
Date of birth
June 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1, 32-34 Bury Mead Road, Hitchin, SG5 1RT, England

Mr Jay Philip William Wilson

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
Notified on
2020-09-08
Ceased on
2021-07-07
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
151 Bronte Avenue, Bronte Avenue, Fairfield, Hitchin, SG5 4FT, England

Re-Certify

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
2020-05-27
Ceased on
2020-05-27
Correspondence address
94, Range Road, Stockport, SK3 8EE, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
123
Country registered
United Kingdom

Mr Angel Tetradov

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
2020-05-27
Ceased on
2020-09-10
Date of birth
September 1976
Nationality
Bulgarian
Country of residence
England
Correspondence address
94, Range Road, Stockport, SK3 8EE, England

Re-Certify

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
2020-05-27
Ceased on
2020-05-27
Correspondence address
94, Range Road, Stockport, SK3 8EE, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
123
Country registered
United Kingdom