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Companies/05392792

Airtrace Sheet Metal Limited

Private Limited Company · East Sussex

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Trace Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-30 · No cessation recorded

Source record 230401679
Show 2 ceased records
JP
Mr Jason PearsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-30

Source record 232580812
AW
Mr Anthony John WarwickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-30

Source record 232589483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AW
Anthony WarwickCurrent director
Appointed 2005-03-15 · 21 yrs · Draughtsman
+8 others
TP
Tracy PearsonCurrent secretary
Appointed 2005-03-15 · 21 yrs · Childminder
JP
Jason PearsonCurrent director
Appointed 2005-03-15 · 21 yrs · Sheet Metal Engineer
+4 others
Show 2 historical appointments
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-03-15
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-03-15

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active