CompaniesInTheUK

JAG INSPECTION LIMITED

Company number 07203362 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Joseph Peter Variyam

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
19, Thursby Road, Nelson, BB9 8LR, England

Ms Charlotte Variyam

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 member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-07-01
Ceased on
2026-08-08
Date of birth
December 1993
Nationality
British
Country of residence
England
Correspondence address
23, Lee Road, Nelson, BB9 8SD, England

Mr Joseph Variyam

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2022-05-17
Ceased on
2023-07-01
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
23, Lee Road, Nelson, BB9 8SD, England

Ms Gabrielle Variyam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-09-20
Ceased on
2023-07-01
Date of birth
July 2003
Nationality
British
Country of residence
England
Correspondence address
23, Lee Road, Nelson, BB9 8SD, England

Joseph Variyam

Legal person Ceased

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-06-11
Ceased on
2021-09-20
Correspondence address
23, Lee Road, Nelson, BB9 8SD, England
Legal form
Engineer

Mr Joseph Variyam

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-02-23
Ceased on
2021-06-13
Date of birth
January 1997
Nationality
British
Country of residence
England
Correspondence address
23, Lee Road, Nelson, BB9 8SD, England