SHIFTEC LTD

Company number 06460144 ·

Active

2 active / 2 ceased · persons with significant control

Liberty Vehicle Technologies 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
Notified on
2017-01-20
Correspondence address
7, Hertford Street, London, W1J 7RH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
09907669
Country registered
United Kingdom

Shiftec (Leamington) 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
2017-01-20
Correspondence address
C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09907669
Country registered
United Kingdom

Mr Marc Amblard

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
2016-04-06
Ceased on
2017-01-20
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 1 (Private Info Check 1st), Lamport Court, Heartlands Business Park, Daventry, NN11 8UF, England

Mrs Karen Louise Amblard

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
2016-04-06
Ceased on
2017-01-20
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 1 (Private Info Check 1st), Lamport Court, Heartlands Business Park, Daventry, NN11 8UF, England