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CE HOLDINGS LIMITED

Company number 06279290

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

European Tyre Enterprise Limited Active

Correspondence address
Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
Notified on
31 December 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
07545003
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

Murfitts Group Limited Ceased

Correspondence address
Murfitts Industries Site, Station Road, Lakenheath, Brandon, Suffolk, United Kingdom, IP27 9AD
Notified on
31 December 2020
Ceased on
31 December 2021
Governing law
Legal form
Place registered
Companies House
Registration number
05116356
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Andrew Peter Hinton Ceased

Correspondence address
5a, Harewood Yard, Harewood, Leeds, North Yorkshire, United Kingdom, LS17 9LF
Notified on
6 April 2016
Ceased on
31 December 2020
Date of birth
August 1952
Nationality
British
Country of residence
United Kingdom
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%

Mr Nicholas Andrew Wyatt Ceased

Correspondence address
5a, Harewood Yard, Harewood, Leeds, West Yorkshire, United Kingdom, LS17 9LF
Notified on
6 April 2016
Ceased on
31 December 2020
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
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%