CompaniesInTheUK

HARSWELL PERFECTION LTD

Company number 09310542 ·

Dissolved

2 active / 4 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
2021-09-07
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Anthony Gibbons

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
2020-10-13
Date of birth
August 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Hamilton Court, Ashby Place, PO5 3NP, United Kingdom

Mr Mariusz Magurean

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
2020-08-11
Ceased on
2020-10-13
Date of birth
July 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
48 Chatsworth Road, Corby, NN18 8PT, United Kingdom

Mr Gareth Maundrill

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
2019-07-31
Ceased on
2020-08-11
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
30 Darkfield Lane, Pontefract, WF8 2PJ, 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
2017-05-19
Ceased on
2019-07-31
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Alexandra Nanton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-10
Ceased on
2017-05-19
Date of birth
April 1997
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom