CompaniesInTheUK

BOGLESPLAST LIMITED

Company number 14318898 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Iulian Andrei Lucan

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 over the trustees within the trust
Notified on
2023-01-13
Date of birth
March 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 3 23, 3 Cardiff Road, Luton, United Kindom, LU1 1PP, England

Mr Ciprian Bogles

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
2022-08-25
Ceased on
2023-01-07
Date of birth
April 1986
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 3, 23 Cardiff Road, Luton, LU1 1PP, England