THAMES SIDE SENSORS LIMITED

Company number 05864561 ·

Active

1 active / 5 ceased · persons with significant control

Rice Lake Weighing Systems 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
2024-12-31
Correspondence address
1, Rixon Close, Sturminster Newton, Dorset, DT10 1BS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10435343
Country registered
United Kingdom

Mark Johnson,Jr.

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
Notified on
2023-11-15
Ceased on
2024-12-31
Date of birth
November 1973
Nationality
American
Country of residence
United States
Correspondence address
230, West Coleman Street, Rice Lake, Wisconsin, 54868, United States

Josep Sabate Pereto

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
2017-06-08
Ceased on
2023-11-15
Date of birth
September 1960
Nationality
Spanish
Country of residence
Spain
Correspondence address
Flat 3, 31, Tavern, Barcelona, 08026, Spain

Patricia Sabate Pereto

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
2017-06-08
Ceased on
2023-11-15
Date of birth
December 1962
Nationality
Spanish
Country of residence
Spain
Correspondence address
Pg. Manuel Girona, 59, 5e 3o, Barcelona, 08034, Spain

Ricardo Sabate Pereto

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
2017-06-08
Ceased on
2023-11-15
Date of birth
December 1964
Nationality
Spanish
Country of residence
Spain
Correspondence address
C/Doctor Roux 36, 5e, Barcelona, 08017, Spain

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.