AMTHAL FIRE & SECURITY LIMITED

Company number 08004712

1 active person with significant control / 0 active statements

Amthal Group Holdings Limited (Active)

• Correspondence address: Unit 1 Hatfield Road, Executive Park, St. Albans, Hertfordshire, United Kingdom, AL1 4TA
• Notified on: 1 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13298415
• Incorporated in: England And Wales
• 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 John Robert Allam (Ceased)

• Correspondence address: 75 St Albans Road, Sandridge, St Albans, Hertfordshire, United Kingdom, AL4 9LH
• Notified on: 21 March 2018
• Ceased on: 1 June 2024
• Date of birth: January 1972
• 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%

Mr Paul John Rosenthal (Ceased)

• Correspondence address: 15 Oxford Avenue, St Albans, Oxfordshire, United Kingdom, AL1 5NS
• Notified on: 21 March 2018
• Ceased on: 1 June 2024
• Date of birth: May 1972
• 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%

Mr James Paul Allam (Ceased)

• Correspondence address: 84 Carvers Croft, Woolmer Green, Knebworth, Herts, United Kingdom, SG3 6LX
• Notified on: 6 April 2016
• Ceased on: 1 June 2024
• Date of birth: September 1975
• 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%