SHADOW TECH U.K. LIMITED

Company number 03550547 ·

Active

1 active / 3 ceased · persons with significant control

Bignall Group Ltd

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
2024-12-02
Correspondence address
Butler House, Haughton Green, Darlington, DL1 2DD, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
01249631
Country registered
England

Mr John Roger Bignall

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-12-02
Ceased on
2024-12-02
Date of birth
June 1944
Nationality
British
Country of residence
England
Correspondence address
Unit 15, Dabble Duck Industrial Estate, Shildon, DL4 2QN, England

Mr Mark Alan Coatsworth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-12-02
Ceased on
2024-12-02
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
Unit 15, Dabble Duck Industrial Estate, Shildon, DL4 2QN, England

Mr Michael Finch

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
2016-08-02
Ceased on
2024-12-02
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
Units 1 + 2, Henson Close, South Church Enterprise Park, Bishop Auckland, DL14 6WA, England