TECHNICAL AIR SERVICES (UK) LTD

Company number 05755647 ·

Active

2 active / 2 ceased · persons with significant control

Grada Uk 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
2019-07-16
Correspondence address
Penbeagle Industrial Estate, St Ives, TR26 2JH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03834344
Country registered
United Kingdom

High Tech Environmental Engineering 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
2016-04-06
Correspondence address
C3 (4) Centre Court, Moss Industrial Estate, Walters Way, St Helens Road, Leigh, WN7 3PT, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02500051
Country registered
England

Mrs Angela Owen

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
2016-04-06
Ceased on
2016-04-06
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit C3 (4), Centre Court, Moss Industrial Estate, St Helens Road, Leigh, Lancashire, WN7 3PT, United Kingdom

Mr Philip Owen

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
2016-04-06
Ceased on
2016-04-06
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
Unit C3 (4), Centre Court, Moss Industrial Estate, St Helens Road, Leigh, Lancashire, WN7 3PT, United Kingdom