CompaniesInTheUK

ADAS AUTO ELECTRICAL GEO SERVICES LTD

Company number 08004469 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Mohammed Waseem

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control as a member of a firm
Notified on
2023-11-19
Date of birth
January 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3b, 82 Arundel Road, Luton, LU4 8DY, England

Mr Mohammed Kaseem

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-02-23
Ceased on
2023-11-19
Date of birth
July 1992
Nationality
British
Country of residence
England
Correspondence address
15, Hazelbury Crescent, Luton, LU1 1DF, England

Mr Kevin William Roxburgh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2023-02-23
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4e, Brymau Three Trading Estate, River Lane, Saltney, Chester, CH4 8RQ, United Kingdom

Mrs Sabine Roxburgh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-02-20
Date of birth
January 1963
Nationality
German
Country of residence
United Kingdom
Correspondence address
Unit 4e, Brymau Three Trading Estate, River Lane, Saltney, Chester, CH4 8RQ, United Kingdom