CELSUR GROUP LIMITED

Company number 06082507 ·

Dissolved

1 active / 3 ceased · persons with significant control

Celsur Group ( Uk ) Limited

Corporate entity 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
2016-11-04
Correspondence address
Causeway Estate Lovett Road, The Causeway, Staines, Middlesex, TW18 3AZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10374793
Country registered
England And Wales

Mr Richard Freeman

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
Notified on
2016-04-06
Ceased on
2016-11-04
Date of birth
February 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Causeway Estate Lovett Road, The Causeway, Staines, Middlesex, TW18 3AZ, United Kingdom

Mr Paul Robert Battie

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
Notified on
2016-04-06
Ceased on
2016-11-04
Date of birth
June 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Causeway Estate, Lovett Road, The Causeway, Staines, Middlesex, TW18 3AZ, United Kingdom

Mr Kalana Amoda De Zoysa

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
Notified on
2016-04-06
Ceased on
2016-11-04
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Causeway Estate Lovett Road, The Causeway, Staines, Middlesex, TW18 3AZ, United Kingdom