CompaniesInTheUK

AUGUST 012 LTD

Company number 08060367 ·

Active - Proposal to Strike off

5 active / 1 ceased · persons with significant control

Mrs Julie Langhorne Randall

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-26
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Glebe House, Lawn Road, Ashleworth, Gloucester, GL19 4JL, England

Ms Bethan Sian Morgan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-01-01
Date of birth
November 1966
Nationality
British
Country of residence
Wales
Correspondence address
31, Paget Street, Cardiff, CF11 7LD

Mr David Willoughby Pountney

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2018-01-01
Date of birth
September 1947
Nationality
British
Country of residence
Wales
Correspondence address
31, Paget Street, Cardiff, CF11 7LD, Wales

Mr Simon Coates

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-01-01
Date of birth
January 1986
Nationality
British
Country of residence
Wales
Correspondence address
31, Paget Street, Cardiff, CF11 7LD

Mrs Mathilde Lopez

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
August 1975
Nationality
French
Country of residence
Wales
Correspondence address
31, Paget Street, Cardiff, CF11 7LD

Mr Devinda Rennie De Silva

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-01-01
Ceased on
2019-09-20
Date of birth
March 1973
Nationality
British
Country of residence
Wales
Correspondence address
31, Paget Street, Cardiff, CF11 7LD