CompaniesInTheUK

GBS 43 LTD

Company number 09953132 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mrs Bozena Anna Tauer

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-11-01
Date of birth
August 1974
Nationality
Polish
Country of residence
England
Correspondence address
Flat 4, 81 Twyford Abbey Road, London, NW10 7ET, England

Mr Adam Leszczewski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-10-03
Ceased on
2019-11-01
Date of birth
June 1971
Nationality
Polish
Country of residence
England
Correspondence address
Office 09, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

Mr Andrzej Niemyjski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-01-14
Ceased on
2017-10-03
Date of birth
November 1975
Nationality
Polish
Country of residence
England
Correspondence address
9, Teal Close, Oxford, OX4 7GU, England