CEPCO UK LTD
Company number 12278462 · Monitor this company
3 active / 2 ceased · persons with significant control
Ms Nirmal Kanta Aggarwal
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-07-12
- Date of birth
- August 1934
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- C/O Charterhouse Financial Accountants, Suite 213, 42-44 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
Mr Rohit Aggarwal
Nature of control
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-07-12
- Date of birth
- April 1963
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- C/O Charterhouse Financial Accountants, Suite 213, 42-44 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
Mr Rohit Agarawal
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
- 2019-12-23
- Date of birth
- April 1963
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- H No - 37, Prithvi Raj Road, New Delhi, 110011, India
Cepco Industries Pvt Ltd
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
- 2019-12-23
- Ceased on
- 2024-07-12
- Correspondence address
- Balaji Estate, Kalakaji, New Delhi, 110019, India
- Legal form
- Limited Company
- Place registered
- Register Of Companies In India
- Registration number
- U35922dl1959ptc003079
- Country registered
- India
Mr Sunil Phakkey
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
- 2019-10-23
- Ceased on
- 2019-12-05
- Date of birth
- January 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom