CompaniesInTheUK

RE-CLAD SOLUTIONS LIMITED

Company number 13213987 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Paul Ian Parkhouse

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
  • Right to appoint and remove directors
Notified on
2021-11-30
Date of birth
June 1973
Nationality
British
Country of residence
England
Correspondence address
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

Harlequin Construction Solutions Limited

Corporate entity 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
2021-06-01
Correspondence address
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
13379159
Country registered
England

Mr William Sutcliffe

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
2021-06-01
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

Mr Paul Ian Parkhouse

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
2021-02-19
Ceased on
2021-06-01
Date of birth
June 1973
Nationality
British
Country of residence
England
Correspondence address
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England