BOXALL TAXIS LTD

Company number 05334279 ·

Active

3 active / 1 ceased · persons with significant control

Mr Randhir Singh Bachra

Individual Active

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
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control as a member of a firm
Notified on
2020-09-01
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
29 Wilbury Way, Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England

Mr Sardev Singh Bachra

Individual Active

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 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
  • Has significant influence or control as a member of a firm
Notified on
2020-09-01
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
29 Wilbury Way, Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England

Mr Ajmer Singh Bachra

Individual Active

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 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
  • Has significant influence or control as a member of a firm
Notified on
2020-09-01
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
29 Wilbury Way, Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England

Mr Ryasat Khan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-01
Ceased on
2020-09-01
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
29 Wilbury Way, Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England