MEGAMIX DESIGN & DISPLAY LTD

Company number 04809475

1 active person with significant control / 0 active statements

Megamix Holdings Limited (Active)

• Correspondence address: Unit 11-13, Five Mile Business Park, Washingborough, Lincoln, Lincolnshire, England, LN4 1BF
• Notified on: 1 November 2017
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 10985550
• 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 Timothy John Boardman (Ceased)

• Correspondence address: 11-13, Blackthorn Way , Five Mile Business Park, Washingborough, Lincoln, England, LN4 1BF
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Date of birth: August 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Emma Louise Boardman (Ceased)

• Correspondence address: 11-13, Blackthorn Way , Five Mile Business Park, Washingborough, Lincoln, England, LN4 1BF
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Date of birth: June 1970
• 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%