CompaniesInTheUK

DELUXE TRADER LTD

Company number 10730400 ·

Dissolved

1 active / 7 ceased · persons with significant control

Mrs Nicola Jayne Mowatt

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-04-21
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
C/O Revolution Rti Limited 30, Lathom Road, Southport, Merseyside, PR9 0JP

Mr Barry Steven Bennett

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-15
Ceased on
2020-04-21
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
25a, Milton Road, Radcliffe, Manchester, M26 3QT, England

Mr Riaz Wadood

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
2020-01-17
Ceased on
2020-03-15
Date of birth
June 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
29, Irwell Street, Bury, Greater Manchester, BL9 0HE, United Kingdom

Mr Peter James Ainley

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
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2019-05-07
Ceased on
2020-01-17
Date of birth
December 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
214, Woodford Road, Woodford, Stockport, SK7 1QF, England

Mr Mark Daniel Salton

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
2019-03-26
Ceased on
2019-05-07
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
36, Hadleigh Walk, Ingleby Barwick, Stockton-On-Tees, TS17 5GW, England

Mr Andrew Thomas Trott

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-09-19
Ceased on
2019-03-26
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
200b, Colney Hatch Lane, London, N10 1ET, England

Mr Alan Curran

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
2017-09-07
Ceased on
2017-09-19
Date of birth
May 1932
Nationality
British
Country of residence
United Kingdom
Correspondence address
200b, Colney Hatch Lane, London, N10 1ET, England

Mr Jack James Wylie Mcgregor

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
2017-04-19
Ceased on
2017-09-07
Date of birth
December 1988
Nationality
British
Country of residence
England
Correspondence address
116d, Belsize Road, Swiss Cottage, London, NW6 4BG, United Kingdom