CHIRTON INDISPENSABLE LTD

Company number 09712150 ·

Active

2 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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Christopher Law

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
2020-09-23
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Moorland Green, Swansea, SA4 4QF, United Kingdom

Mr Michael Madden

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
2021-05-19
Ceased on
2024-03-15
Date of birth
September 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Three Lions, 595 Bath Road, Slough, SL1 6AB, United Kingdom

Mr James Joseph Kelly

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
2020-04-30
Ceased on
2020-09-23
Date of birth
February 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
40, Cameron Street, Heckington, Sleaford, Lincolnshire, NG34 9RP, United Kingdom

Miss Gemma Lister

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
2019-12-04
Ceased on
2020-04-30
Date of birth
February 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Bell View Mews, Thorn, Doncaster, DN8 5DB, United Kingdom

Mr Mark John Hill

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
2019-06-07
Ceased on
2019-12-04
Date of birth
March 1988
Nationality
British
Country of residence
England
Correspondence address
12 Bridge Street, Tow Law, Bishop Auckland, DL13 4LE, England

Mr Douglas Webb

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
2019-01-08
Ceased on
2019-06-07
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Fairfield Grove, Rothwell, Leeds, LS26 0GA, United Kingdom

Mr Joao Barganca

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
2017-09-28
Ceased on
2019-01-08
Date of birth
February 1969
Nationality
Portuguese
Country of residence
England
Correspondence address
35 Ashby Way, Sipson, West Drayton, UB7 0JW, England

John Lyons

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-09-28
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
72, Zoar Street, Morley, Leeds, LS27 8JD, United Kingdom