CHANGKON LIMITED

Company number 09276931 ·

Active

1 active / 3 ceased · persons with significant control

Fluid Systems 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
2023-02-10
Correspondence address
Unit 2/3 Enterprise Est, Moorfield Road, Slyfield Industrial Est, Guildford, Surrey, GU1 1RB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
05413680
Country registered
England And Wales

Mr Stuart David Johnson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-02-10
Ceased on
2024-02-29
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4 Eastern Industrial Estate, Jackson Close, Portsmouth, Hampshire, PO6 1QW, England

Mrs Aoijai Spicer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-01
Ceased on
2023-02-10
Date of birth
August 1977
Nationality
Thai
Country of residence
United Kingdom
Correspondence address
1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, BL5 3AJ, United Kingdom

Mr Steven James Spicer

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-10-23
Ceased on
2023-02-10
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Isleworth Business Complex, St Johns Road, Isleworth, TW7 6NL, United Kingdom