BAYERN MODIFICATIONS LTD

Company number 13258283 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Roberts Lagzdins

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
2023-03-24
Date of birth
August 1988
Nationality
Latvian
Country of residence
England
Correspondence address
27, Richmond Street, Walsall, WS1 2JX, England

Mr Roberts Lagzdins

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
2024-03-23
Ceased on
2024-03-23
Date of birth
August 1988
Nationality
Latvian
Country of residence
England
Correspondence address
27, Richmond Street, Walsall, WS1 2JX, England

Mr Dennijs Suberts

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
Notified on
2021-03-11
Ceased on
2024-03-23
Date of birth
January 1993
Nationality
Latvian
Country of residence
England
Correspondence address
14 Bishops Green, St. Swithins Close, Derby, DE22 3FX, England

Arturs Ratnieks

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
Notified on
2021-03-11
Ceased on
2024-03-23
Date of birth
February 1994
Nationality
Latvian
Country of residence
England
Correspondence address
75, Max Road, Chaddesden, Derby, DE21 4GY, England