CompaniesInTheUK

PINK SQUARE POWER LTD

Company number 09607060 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Frantisek Kandrac

Individual Active

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 trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-06-12
Date of birth
December 1975
Nationality
Slovak
Country of residence
England
Correspondence address
1-5 Spartan House, 20 Carlisle Street, Sheffield, S4 7LJ, England

Mr Darren Winstanley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-19
Ceased on
2020-06-12
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
Roebuck, Wedgewood Place, Burslem, Stoke On Trent, ST6 4ED, England

Mr Emma Louise Marguarita Baker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-13
Ceased on
2019-09-16
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
Roebuck, Wedgewood Place, Burslem, Stoke On Trent, ST6 4ED, England

Mr Darren Winstanley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-07
Ceased on
2019-02-13
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
52, Redgate Drive, St. Helens, WA9 1RQ, England

Mr Christopher John Lea

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-01
Ceased on
2018-11-14
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
52, Redgate Drive, St. Helens, WA9 1RQ, England

Mr Michael Mark Shorrock

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-16
Ceased on
2018-10-01
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
3, Jenkins Street, Stoke-On-Trent, ST6 4EL, England

Mr Oliver James Bishop

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-02-13
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
3, Jenkins Street, Stoke-On-Trent, ST6 4EL, England