MICRALITE LIMITED

Company number 04246644

2 active persons with significant control / 0 active statements

Micralite Holdings Limited (Active)

• Correspondence address: Micklethorn, Broughton, Skipton, North Yorkshire, United Kingdom, BD23 3JA
• Notified on: 9 April 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10845247
• 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 Guangchang Guo (Active)

• Correspondence address: Micklethorn, Broughton, Skipton, North Yorkshire, England, BD23 3JA
• Notified on: 9 June 2017
• Date of birth: February 1967
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Plata Cross (Uk) Limited (Ceased)

• Correspondence address: 16 St. Martin's Le Grand, London, England, EC1A 4EN
• Notified on: 9 June 2017
• Ceased on: 9 April 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House (England And Wales)
• Registration number: 09622059
• Incorporated in: England
• 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 David John Crisp (Ceased)

• Correspondence address: 77 Eleanor Road, London, England, E8 1DN
• Notified on: 6 April 2016
• Ceased on: 9 June 2017
• Date of birth: January 1938
• Nationality: British
• Country of residence: England
• 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 Clive William Percival (Ceased)

• Correspondence address: 6 Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, England, TN2 3GB
• Notified on: 6 April 2016
• Ceased on: 9 June 2017
• Date of birth: April 1942
• Nationality: British
• Country of residence: U K
• 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%