CompaniesInTheUK

N & D STORES LTD.

Company number 04704588 ·

Active

2 active / 1 ceased · persons with significant control

Mr Neil Limbachia

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
2023-06-15
Date of birth
October 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woodside Service Station, Copthorne Road, Crawley, West Sussex, RH10 3PD, England

Mr Pankaj Kumar Limbachia

Individual Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
Woodside Service Station, Copthorne Road, Poundhill Crawley, West Sussex, RH10 3PD

Mrs Minaxi Limbachia

Individual Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2023-06-14
Date of birth
August 1960
Nationality
British
Country of residence
England
Correspondence address
Woodside Service Station, Copthorne Road, Poundhill Crawley, West Sussex, RH10 3PD