CompaniesInTheUK

A1 (COV) LIMITED

Company number 05977699 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Ana Magdalena Sumra

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-01-28
Date of birth
October 1976
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Railway Hotel, Boston Place, Coventry, CV6 5NN, England

Mr Nirmal Singh Sumra

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
2023-11-01
Ceased on
2025-01-28
Date of birth
July 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

Mr Nirmal Singh Sumra

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-05-01
Ceased on
2017-07-01
Date of birth
July 1948
Nationality
British
Country of residence
England
Correspondence address
807, Foleshill Road, Coventry, CV6 5HS

Mrs Daljeet Purewall

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
2016-04-06
Ceased on
2023-11-01
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 Fallow Field Close, Chippenham, Wiltshire, SN14 6YA, United Kingdom