VERRALL & PARKS LTD

Company number 11743761

1 active person with significant control / 0 active statements

Steve Derham Limited (Active)

• Correspondence address: 30-34, North Street, Hailsham, England, BN27 1DW
• Principal office address: 30-34, North Street, Hailsham, England, BN27 1DW
• Notified on: 21 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07171119
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Aqt Holdings Ltd (Ceased)

• Correspondence address: 30-34, North Street, Hailsham, England, BN27 1DW
• Principal office address: 30-34, North Street, Hailsham, England, BN27 1DW
• Notified on: 1 January 2019
• Ceased on: 21 December 2021
• Governing law: Companies House
• Legal form: Ltd Company
• Nature of control: Ownership of shares – 75% or more

Mr Daniel John Verrall (Ceased)

• Correspondence address: Services) Ltd, 30-34 North Street, Hailsham, United Kingdom, BN27 1DW
• Principal office address: Services) Ltd, 30-34 North Street, Hailsham, United Kingdom, BN27 1DW
• Notified on: 31 December 2018
• Ceased on: 1 January 2019
• Date of birth: January 1973
• 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%
• Nature of control: Right to appoint or remove directors