GILDOO LIMITED

Company number 03762371

1 person with significant control / 0 statements

Gilgen Door Systems Ag

• Correspondence address: 34 Freiburgstrasse, Ch-3150, Schwarzenburg, Switzerland
• Notified on: 6 April 2016
• Governing law: Swiss Law
• Legal form: Limited Company
• Place registered: Switzerland
• Registration number: .
• Incorporated in: Switzerland
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Martin Pluss (Ceased)

• Correspondence address: Crow House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, BH24 1PD
• Notified on: 13 July 2016
• Ceased on: 1 January 2018
• Date of birth: February 1970
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Jakob Gilgen (Ceased)

• Correspondence address: Crow House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, BH24 1PD
• Notified on: 6 April 2016
• Ceased on: 22 January 2018
• Date of birth: August 1955
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mr David Cerquella (Ceased)

• Correspondence address: Crow House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, BH24 1PD
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors as a member of a firm