CompaniesInTheUK

VECTOR X-CEL LTD

Company number 11752404 ·

Active

2 active / 3 ceased · persons with significant control

X-Cel Superturn Ltd

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
2020-01-31
Correspondence address
Unit 3 R-Evolution@Amp, Brindley Way, Rotherham, S60 5FS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01710788
Country registered
England

Woodward Holdings Limited

Corporate entity Active

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
Correspondence address
Unit 3 R-Evolution @ Amp, Brindley Way, Catcliffe, Rotherham, S60 5FS, England
Legal form
Limited
Place registered
England
Registration number
11774108
Country registered
Uk

Mr Andrew Nicholas Taylor

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has significant influence or control
Notified on
2020-01-10
Ceased on
2020-01-31
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
Vector House, Bessemer Way, Bessemer Way, Rotherham, South Yorkshire, S60 1FB, United Kingdom

Woodward Holdings Limited

Corporate entity 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
2021-04-10
Correspondence address
Unit 3 R-Evolution @ Amp, Brindley Way, Catcliffe, Rotherham, S60 5FS, England
Legal form
Limited
Place registered
England
Registration number
11774108
Country registered
Uk

Mr Christopher John Staves

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-07
Ceased on
2019-01-22
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Newburgh House, Bessemer Way, Rotherham, S60 1FB, United Kingdom