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ADEN PRO-FORM LIMITED

Company number 03248106

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Persons with significant control: 1 active person with significant control / 0 active statements

Aden Pro-Form Holdings Limited Active

Correspondence address
43 Richmond Hill, Bournemouth, England, BH2 6LR
Notified on
21 December 2021
Governing law
Legal form
Place registered
Registrar Of Companies For England And Wales
Registration number
13498547
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Jade-Aden Services Holdings Limited Ceased

Correspondence address
43 Richmond Hill, Bournemouth, England, BH2 6LR
Notified on
3 September 2021
Ceased on
21 December 2021
Governing law
Legal form
Place registered
Registrar Of Companies For England And Wales
Registration number
13502546
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Grahame Phillip Gibson Ceased

Correspondence address
The Plantation, Rushall Lane, Corfe Mullen, Wimborne, England, BH21 3RS
Notified on
6 April 2016
Ceased on
3 September 2021
Date of birth
November 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Dawn Catherine Gibson Ceased

Correspondence address
The Plantation, Rushall Lane, Corfe Mullen, Wimborne, England, BH21 3RS
Notified on
6 April 2016
Ceased on
30 October 2020
Date of birth
August 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Has significant influence or control