HEATH SPRINGS AND COMPONENTS LIMITED

Company number 01363153

1 active person with significant control / 0 active statements

Heath Industrial Holdings Limited (Active)

• Correspondence address: C/O A2e Industries Limited,, No. 1 Marsden Street, Manchester, England, M2 1HW
• Notified on: 14 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13871573
• Incorporated in: United Kingdom
• 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

Ms. Lauren Mulholland (Ceased)

• Correspondence address: 201 E. Main Street, Suite 810, Lexington, Kentucky, United States, 40507
• Notified on: 19 April 2019
• Ceased on: 14 July 2022
• Date of birth: September 1982
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm

Mr Scot David Duncan (Ceased)

• Correspondence address: 201 E. Main Street, Suite 810, Lexington, Kentucky, United States, 40507
• Notified on: 19 April 2019
• Ceased on: 14 July 2022
• Date of birth: December 1972
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm

Mr John Stewart (Ceased)

• Correspondence address: 201 E. Main Street, Suite 810, Lexington, Kentucky, United States, 40507
• Notified on: 19 April 2019
• Ceased on: 14 July 2022
• Date of birth: February 1969
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm

Peterson American Corporation Inc (Ceased)

• Correspondence address: PO Box 5059, 21200 Telegraph Road, Southfield, Michigan, United States
• Notified on: 1 May 2017
• Ceased on: 19 April 2019
• Governing law: State Of Michigan
• Legal form: C Corporation
• Place registered: Usa
• Registration number: 199919
• Incorporated in: Michigan Usa
• Nature of control: Ownership of shares – 75% or more