CompaniesInTheUK

KALL KWIK MACHINERY LIMITED

Company number 11369428 ·

Active

1 active / 3 ceased · persons with significant control

Mr Joynal Hague

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-11
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Unit D, Mile Thorn Works, Gibbot Street, Halifax, HX1 4JR, England

Mr Alan David Foat

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-16
Ceased on
2019-07-11
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
3c, Hadrians Way, Glebe Farm Industrial Estate, Rugby, CV21 1ST, England

Mr Thomas Martin O'Carroll

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-05-19
Ceased on
2019-07-11
Date of birth
June 1959
Nationality
British
Country of residence
England
Correspondence address
3c, Hadrians Way, Glebe Farm Industrial Estate, Rugby, CV21 1ST, England

Fd Secretarial Ltd

Corporate entity 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
2018-05-18
Ceased on
2018-05-19
Correspondence address
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
9361466
Country registered
England