BLACK BOX BATH LTD

Company number 09895740 ·

Dissolved

5 active / 3 ceased · persons with significant control

Mr Liridon Berisha

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
Notified on
2021-06-11
Date of birth
February 1995
Nationality
Albanian
Country of residence
England
Correspondence address
519, Wellsway, Bath, BA2 5RJ, England

Statement

Active

The company has contacted a person with significant control but received no response.

Statement

Active

The company has identified a person with significant control but the details are not confirmed.

Mrs Ingrid Patrasc

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-08-27
Date of birth
June 1999
Nationality
Romanian
Country of residence
England
Correspondence address
519, Wellsway, Bath, BA2 5RJ, England

Ms Elena-Mihaela Copelea

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-27
Date of birth
January 1990
Nationality
Romanian
Country of residence
England
Correspondence address
519, Wellsway, Bath, BA2 5RJ, England

Mrs Iasmina Munteanu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-01
Ceased on
2020-01-17
Date of birth
September 1994
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
18, St. Peters Terrace, Bath, BA2 3BT, England

Mrs Simona Adriana Matica

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2020-08-27
Date of birth
August 1967
Nationality
Romanian
Country of residence
England
Correspondence address
14a, Derby Street, Weymouth, DT4 7HX, England

Mr Daniel Cristian Matica

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2019-11-01
Date of birth
February 1971
Nationality
Romanian
Country of residence
England
Correspondence address
14a, Derby Street, Weymouth, DT4 7HX, England