DURGAN INDISPENSABLE LTD

Company number 09315483 ·

Dissolved

2 active / 10 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
2022-10-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mrs Tracy Clark

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
2020-09-25
Date of birth
October 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Mayphil Mobile Park, Battlesbridge, SS11 7RJ, United Kingdom

Mr Ahsan Khan

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
2021-12-09
Ceased on
2022-10-26
Date of birth
August 1994
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
Flat 5, Room 3 I Q Stephen House, Stoddart Street, Newcastle Upon Tyne, NE2 1AW, United Kingdom

Mr Patrick Mwangangi

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
2021-02-22
Ceased on
2021-12-09
Date of birth
March 1982
Nationality
Kenyan
Country of residence
United Kingdom
Correspondence address
Flat 3 38 Dudley Road, Tunbridge Wells, TN1 1LF, United Kingdom

Mr Kevin Burke

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
2020-09-25
Date of birth
May 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
26 Beech Tree Avenue, Coventry, CV4 9FG, United Kingdom

Mr Darron Hawkins

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
2019-07-23
Ceased on
2019-12-04
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 George Street, Bentley, Doncaster, DN5 0JG, United Kingdom

Mr Andrew Chappell

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
2019-02-19
Ceased on
2019-07-23
Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
155 Bottom Boat Road, Stanley, Wakefield, WF3 4AU, United Kingdom

Miss Kelly Little

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
2018-12-04
Ceased on
2019-02-19
Date of birth
February 1983
Nationality
British
Country of residence
Scotland
Correspondence address
6 East Cults Court, Whitburn, EH47 0SJ, Scotland

Mr Stephen Bonomi

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
2018-08-29
Ceased on
2018-12-04
Date of birth
May 1959
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
1/6 60 Wilson Street, Glasgow, G1 1HD, United Kingdom

Mr Ryan Exley

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
2018-02-09
Ceased on
2018-08-29
Date of birth
July 1996
Nationality
British
Country of residence
England
Correspondence address
43 Fernbank Drive, Bingley, BD16 4PJ, England

Mr Terence Dunne

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
2017-11-13
Ceased on
2018-02-09
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Limewood Way, Leeds, LS14 1AB, England

Steven Coles

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-09
Ceased on
2017-11-13
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
30, Portland Drive, Nuneaton, CV10 9HY, United Kingdom