CompaniesInTheUK

HEIGHT ADJUSTABLE MOUNTS LTD

Company number 12957810 ·

Active

3 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Sliding Systems Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-10-01
Correspondence address
Set Square Investments Ltd, Unit 9 Gledrid Industrial Park, Chirk, Wrexham, LL14 5DG, Wales
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
8212714
Country registered
United Kingdom

Set Square Investments Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-10-01
Correspondence address
Unit 9 Gledrid Industrial Park, Gledrid, Chirk, Wrexham, LL14 5DG, Wales
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
8212714
Country registered
United Kingdom

Set Square Investments Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-10-16
Correspondence address
2 Cedar Court, Brynkinalt Estate, Chirk, Wrexham, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
08212714
Country registered
Wales

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-01
Ceased on
2023-10-01
Date of birth
Correspondence address
 
Subscribers only

Set Square Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-10-16
Ceased on
2021-11-01
Correspondence address
2 Cedar Court, Brynkinalt Estate, Chirk, Wrexham, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
08212714
Country registered
Wales