CONTRACTING CONSULTANCY UK LTD

Company number 06026441 ·

Liquidation

3 active / 3 ceased · persons with significant control

Mr Oliver Peake

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-04-01
Date of birth
February 1989
Nationality
British
Country of residence
England
Correspondence address
Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ

Mr James Michael Simmonds

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-04-01
Date of birth
September 1988
Nationality
British
Country of residence
England
Correspondence address
Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ

Telbury Construction Group Ltd

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
Notified on
2020-03-31
Correspondence address
Suite 3, 214 Watling Street, Bridgtown, Cannock, WS11 0BD, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12540234
Country registered
England

Telbury Construction Group Ltd

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
Notified on
2020-03-31
Ceased on
2021-04-01
Correspondence address
Suite 3, 214 Watling Street, Bridgtown, Cannock, WS11 0BD, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12540234
Country registered
England

Mr Jetinder Singh Summan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-05
Ceased on
2020-03-30
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
Suite 3, Watling Street, Bridgtown, Cannock, WS11 0BD, England

Mr John Mervyn Jones

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-07-05
Date of birth
August 1946
Nationality
British
Country of residence
England
Correspondence address
Suite 3, Watling Chambers, 214 Watling Street, Bridgtown, Cannock, WS11 0DB, England