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TECE LIMITED

Company number 04323895

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Peter Fehlings Active

Correspondence address
Hollefeldstr.57, 48282 Emsdetten, Germany
Notified on
16 November 2018
Date of birth
August 1992
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm

Ms Carolin Fehlings Active

Correspondence address
Hollefeldstr.57, 48282 Emsdetten, Germany
Notified on
16 November 2018
Date of birth
June 1990
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm

Mr Rolf Douglas Herring Ceased

Correspondence address
20 Chamberlain Street, Wells, Somerset, United Kingdom, BA5 2PF
Notified on
6 April 2016
Ceased on
22 November 2022
Date of birth
October 1964
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%

Bond Dickinson (Trust Corporation) Ltd Ceased

Correspondence address
4 More London Riverside, London, United Kingdom, SE1 2AU
Notified on
6 April 2016
Ceased on
16 November 2018
Governing law
Legal form
Place registered
Companies House
Registration number
03255124
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors