CHELSFIELD DUTIES LTD

Company number 09148387 ·

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
2021-05-11
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Stuart Allen

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
2020-04-14
Ceased on
2020-08-10
Date of birth
June 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Hind Place, Daventry, NN11 4RZ, United Kingdom

Miss Crina-Andreea Caruntu

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
2019-11-19
Ceased on
2020-04-14
Date of birth
September 1999
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
18 Mossdale Close, Coventry, CV6 3HG, United Kingdom

Mr Roger Bartlett

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
2019-07-24
Ceased on
2019-11-19
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 30, Tymperley Court, Windlesham Grove, London, SW19 6QS, United Kingdom

Mr Ismail Ahmed Ali

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
2018-10-10
Ceased on
2019-07-24
Date of birth
January 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
26 Royal Road, London, SE17 3DB, United Kingdom

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
2018-10-10
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Damian Taffs

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
2017-06-29
Ceased on
2018-04-05
Date of birth
May 1992
Nationality
British
Country of residence
England
Correspondence address
60 Sheldon Road, Bristol, BS7 9NW, England

Mr Malkit Singh Tewany

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-05-30
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
60 Shaldon Road, Bristol, BS7 9NW, England