NORTH AVS LIMITED

Company number 02016666

1 active person with significant control / 0 active statements

North Sp Limited (Active)

• Correspondence address: C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
• Notified on: 18 April 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 11106449
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kenneth Ian Faulks (Ceased)

• Correspondence address: Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ
• Notified on: 16 October 2016
• Ceased on: 18 April 2018
• Date of birth: July 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr David Albert Jarman (Ceased)

• Correspondence address: Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ
• Notified on: 16 October 2016
• Ceased on: 18 April 2018
• Date of birth: January 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Karen Louise Hobbs (Ceased)

• Correspondence address: Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ
• Notified on: 16 October 2016
• Ceased on: 18 April 2018
• Date of birth: July 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Victor Walter Swain (Ceased)

• Correspondence address: Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ
• Notified on: 16 October 2016
• Ceased on: 31 December 2016
• Date of birth: May 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control