COFTON SECURITY FMS LTD

Company number 09406501 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Sukhdev Singh

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-01-01
Date of birth
January 1959
Nationality
English
Country of residence
England
Correspondence address
The Hound, Houndsfield Lane, Hollywood, Birmingham, B47 5QR, England

Mr Dennis Meakin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2020-02-13
Ceased on
2021-12-02
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
1575 Bristol Road South, Rednal, Birmingham, B45 9UA, United Kingdom

Mr Claire Meakin

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
Notified on
2019-03-29
Ceased on
2020-01-06
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
1575 Bristol Road South, Rednal, Birmingham, B45 9UA, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-11
Ceased on
2019-03-29
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Secretaries Limited

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
2019-02-11
Ceased on
2019-03-29
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited Company

Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-01-30
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
Gf2, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom