CompaniesInTheUK

ETCHINGWOOD SOLUTIONS LTD

Company number 09062690 ·

Dissolved

1 active / 6 ceased · persons with significant control

Dr 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
2020-09-25
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Dan Maticasan

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
2020-05-13
Ceased on
2020-09-25
Date of birth
August 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
209a Berridge Road, Nottingham, NG7 6HR, United Kingdom

Mr Juned Miah

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
2019-10-14
Ceased on
2020-05-13
Date of birth
November 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
21 Crowhill Avenue, Cleethorpes, DN35 8DE, United Kingdom

Mr Mark Duncan Ayton

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
2019-06-26
Ceased on
2019-10-14
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Maroney Drive, Stepps, Glasgow, G33 6PB, United Kingdom

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
2018-04-05
Ceased on
2019-06-26
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Martin Gillett

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
2017-08-11
Ceased on
2018-04-05
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 St George's Square, Lytham St Annes, FY8 2NY, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-08-11
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom