THE LEADING MODELMAKING COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Who controls this company?
Eileen Marchbanks
- Correspondence address
- Frost Group Limited, Court House The Old Police Station, South Street, Ashby De La Zouch, LE65 1BR
- Date of birth
- April 1961
- Notified on
- 2019-11-04
- Nature of control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE65 1BR £493,000
Transcom Limited
HISTORIC INFORMATION
- Ceased on
- 2017-11-27
- Correspondence address
- PO BOX Ss-19084, Ocean Centre Montagu Foreshore, Nassau, The Bahamas
- Notified on
- 2016-11-12
- Governing law
- International Business Act Of 2000
- Legal form
- Limited Company
- Place registered
- The Bahamas Companies Registry
- Registration number
- 113,699 B
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
HISTORIC INFORMATION
- Ceased on
- 2018-03-22
Steps to find Persons of Significant Control not complete yet
- Persons Of Significant Control Statement was made on
- 2017-12-22
Ms Joanne Elizabeth Marchbanks
HISTORIC INFORMATION
- Ceased on
- 2019-04-17
- Correspondence address
- Unit 6, Maple Industrial Estate, Maple Way, Feltham, England, TW13 7AW
- Date of birth
- May 1982
- Notified on
- 2018-03-23
- Nationality
- British
- Country of residence
- England
- Nature of control
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