ALLEN BROS FIREPLACES LIMITED

Company number 03179005

1 active person with significant control / 0 active statements

Mrs Margaret Allen (Active)

• Correspondence address: Unit 2, Clayton Place, Clayton St, Wigan, WN3 4DA
• Notified on: 19 December 2018
• Date of birth: June 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Craig Allen (Ceased)

• Correspondence address: 184 Park Lane, Whitefield, Manchester, England, M45 7QL
• Notified on: 2 May 2018
• Ceased on: 19 December 2018
• Date of birth: September 1973
• Nationality: English
• Country of residence: 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 James Lawrence Allen (Ceased)

• Correspondence address: Unit 2, Clayton Place, Clayton St, Wigan, WN3 4DA
• Notified on: 9 April 2016
• Ceased on: 2 May 2018
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control