ABS LUTON LIMITED

Company number 13749976 ·

Active

2 active / 3 ceased · persons with significant control

Mr Gulzaman Rafique

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
2024-08-06
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
Unit 10 Collec Depot, Billington Road, Leighton Buzzard, LU7 9HH, England

Mr Gulzaman Rafique

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
2021-11-17
Date of birth
July 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 10 Collec Depot, Billington Road, Leighton Buzzard, LU7 9HH, England

Mr Constantin Oprea

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
2024-08-06
Ceased on
2024-08-06
Date of birth
May 1969
Nationality
Romanian
Country of residence
England
Correspondence address
Unit 10 Collec Depot, Billington Road, Leighton Buzzard, LU7 9HH, England

Mr Gulzaman Rafique

Legal person 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
2021-11-17
Ceased on
2024-08-06
Correspondence address
Unit 8, 117 Leagrave Road, Luton, LU3 1RJ, United Kingdom
Legal form
United Kingdom

Mr Gulzaman Rafique

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-11-17
Ceased on
2024-08-06
Date of birth
July 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8, 117 Leagrave Road, Luton, LU3 1RJ, United Kingdom