THE EVERITE WINDOW RANGE LIMITED

Company number 11780122 ·

Active

2 active / 2 ceased · persons with significant control

Mr Thomas Elliot Griffiths

Individual Active

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
2020-10-07
Date of birth
November 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU, United Kingdom

Mr Alexander Edward Griffiths

Individual Active

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
2020-10-07
Date of birth
September 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU, United Kingdom

Mr Lee Gibson

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
2019-01-22
Ceased on
2019-09-03
Date of birth
April 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Bude Close, Beechwood, Birkenhead, Wirral, Merseyside, CH43 9UZ, United Kingdom

Mr Roy Edward Griffiths

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-22
Ceased on
2020-10-07
Date of birth
October 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stapledon Cottage, Kings Drive, Caldy, Wirral, Merseyside, CH48 2JF, England