CompaniesInTheUK

061049 LIMITED

Company number 12545416 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Osman Waheeda Banu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-02
Date of birth
June 1973
Nationality
Sri Lankan
Country of residence
Sri Lanka
Correspondence address
12545416 - Companies House Default Address, Cardiff, CF14 8LH

Joseph David Rowden

Individual 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
Notified on
2020-10-09
Date of birth
November 1999
Nationality
British
Country of residence
Wales
Correspondence address
Metropole Chambers, Salubrious Passage, Wind St, Swansea, SA1 3RT, Wales

Mr Paul Davidge

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
2021-06-11
Ceased on
2024-04-02
Date of birth
December 1949
Nationality
Welsh
Country of residence
Wales
Correspondence address
Metropole Chambers, Salubrious Passage, Wind St, Swansea, SA1 3RT, Wales

Mr Michael Hugh Harris

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
2020-04-02
Ceased on
2020-10-09
Date of birth
February 1989
Nationality
British
Country of residence
Wales
Correspondence address
Metropole Chambers, Salubrious Passage, Wind St, Swansea, SA1 3RT, Wales