COFTON SECURITY FMS LTD
Company number 09406501 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Sukhdev Singh
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
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
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
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
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
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