NEW BUILD & DESIGN LTD

Company number 08696674 · Monitor this company

Dissolved

2 active / 3 ceased · persons with significant control

Mr Tomasz Grzegorz Kolodziejczyk

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2020-10-01
Date of birth: February 1981
Nationality: Polish
Country of residence: England
Correspondence address: 177, St. Albans Road, Watford, WD24 5BD, England

Mr Marek Piotr Dabrowski

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2020-10-01
Date of birth: May 1980
Nationality: Polish
Country of residence: England
Correspondence address: 177, St. Albans Road, Watford, WD24 5BD, England

Mr Marek Piotr Dabrowski

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-09-04
Ceased on: 2020-10-01
Date of birth: May 1980
Nationality: Polish
Country of residence: England
Correspondence address: 177, St. Albans Road, Watford, WD24 5BD, England

Mr Mariusz Tomasz Bogdanowicz

Individual 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

Notified on: 2016-09-05
Ceased on: 2020-09-04
Date of birth: April 1977
Nationality: Polish
Country of residence: England
Correspondence address: Office 214, 77 Victoria Street, London, SW1H 0HW, England

Mr Tomasz Grzegorz Kolodziejczyk

Individual 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

Notified on: 2016-09-05
Ceased on: 2020-09-04
Date of birth: February 1981
Nationality: Polish
Country of residence: England
Correspondence address: 177, St. Albans Road, Watford, WD24 5BD, England