CEPCO UK LTD

Company number 12278462 ·

Active

3 active / 2 ceased · persons with significant control

Ms Nirmal Kanta Aggarwal

Individual Active

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

Individual Active

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

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
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

Corporate entity 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
2019-12-23
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

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
2019-10-23
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