BCN.PH LTD

Company number 11292015 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr David Andrew Lane

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
2020-08-27
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
Airport House Business Centre, Purley Way, Croydon, CR0 0XZ, United Kingdom

Terago Fleet Services Ltd

Corporate entity 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
2020-08-27
Ceased on
2020-08-27
Correspondence address
Airport House Business Centre, Purley Way, Croydon, CR0 0XZ, England
Legal form
Ltd Co
Place registered
Caompanies House
Registration number
11373133
Country registered
United Kingdom

Mrs Siham Bentaleb

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-07-27
Ceased on
2020-08-27
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sipher Accounting Regus House, Victory Way, Crossways Business Park, Dartford, DA2 6QD, England

Mrs Taseem Ahmed

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
Notified on
2018-07-06
Ceased on
2018-07-27
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
19, Manor Street, Nelson, Lancashire, England

Mr Shaffa Ali Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-04-04
Ceased on
2018-07-05
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
11b, Skelton Street, Colne, BB8 9JE, United Kingdom