CompaniesInTheUK

CALCOT STRENGTH LTD

Company number 09229572 ·

Dissolved

1 active / 7 ceased · persons with significant control

Mr Mohammed Ayyaz

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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Jakub Laxy

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
2020-08-17
Ceased on
2024-03-15
Date of birth
November 1986
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
7 Whin Close, Pontefract, WF9 4RQ, United Kingdom

Mr Liam-Jonas Kleemann

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
2019-06-13
Ceased on
2020-08-17
Date of birth
February 1996
Nationality
British
Country of residence
England
Correspondence address
42 Woodlands Avenue, Halifax, HX3 6HJ, England

Mrs Valeria Kharlamova

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
2018-09-07
Ceased on
2019-06-13
Date of birth
October 1972
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
7 Back Lane South, Wheldrake, York, YO19 6DT, United Kingdom

Mr Christopher James Lee

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
2018-06-13
Ceased on
2018-09-07
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
17 Mulberry House, Burgage Square, Wakefield, WF1 2SE, England

Mr Terry Dunne

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
2018-04-05
Ceased on
2018-06-13
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Hilary Fernandes

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
2017-04-27
Ceased on
2018-04-05
Date of birth
November 1981
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
12 Doghurst Avenue, Harlington, Hayes, UB3 5BJ, United Kingdom

Paul Stephenson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-04-05
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
12, Doghurst Avenue, Harlington, Hayes, UB3 5BJ, United Kingdom