OpenCompanies

Certified E S G Association

Company number
15893361
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
13 Aug 2024
Nature of business
Remediation activities and other waste management services
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Activities of professional membership organisations

Registered office

Office 15726 Initial Business Centre
Unit 7 Wilson Business Park
Manchester
M40 8WN

Officers

NameRoleAppointedResigned
CHING, Kiu Yan Director 22 Feb 2025
PAK, Tung Ping Director 22 Feb 2025

Control

NameNature of controlNotifiedCeased
Hon Pan Henry Pak Voting Rights 25 To 50 Percent 13 Aug 2024 21 Feb 2025
Hon Wah Pak Voting Rights 25 To 50 Percent 13 Aug 2024 21 Feb 2025
Wah Pak Hon Ownership Of Shares 25 To 50 Percent 13 Aug 2024 31 Jul 2026
Pan Henry Pak Hon Ownership Of Shares 25 To 50 Percent 13 Aug 2024 31 Jul 2026
Tung Ping Pak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2026
Kiu Yan Ching Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2026

Accounts

Year ended Net assets Employees
31 Aug 2025 £0 0

Data