CompaniesInTheUK

TECSERV UK LIMITED

Company number 04142872 ·

Active

1 active / 3 ceased · persons with significant control

Tecserv Holdings 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
2019-09-10
Correspondence address
Apex House, 1, Tecserv Uk Limited, Apex House, 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, NG16 5FF, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11783020
Country registered
United Kingdom

Mrs Susan Kathleen Tilley

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-09-10
Date of birth
June 1954
Nationality
British
Country of residence
England
Correspondence address
Apex House 1 Mansfield Road, Underwood, Nottingham, NG16 5FF

Mr Michael John Wallis

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
2019-09-10
Date of birth
May 1955
Nationality
British
Country of residence
England
Correspondence address
Apex House 1 Mansfield Road, Underwood, Nottingham, NG16 5FF

Mr Grahame Paul Tilley

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2019-09-10
Date of birth
October 1951
Nationality
British
Country of residence
England
Correspondence address
Apex House 1 Mansfield Road, Underwood, Nottingham, NG16 5FF