RK AND SONS LTD

Company number 12006501 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Ciprian Bobulete

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-05-15
Date of birth
May 2020
Nationality
Romanian
Country of residence
England
Correspondence address
9, Fore Street, Hertford, SG14 1DA, England

Mr Krists Tkacenko

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 trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2020-05-01
Ceased on
2020-05-15
Date of birth
January 1999
Nationality
Latvian
Country of residence
England
Correspondence address
152 Unit A, Castleton Road, Preston, PR1 6QH, England

Miss Viorica Iancu

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 trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2019-12-19
Ceased on
2020-05-01
Date of birth
July 1974
Nationality
Romanian
Country of residence
England
Correspondence address
152 Unit A, Castleton Road, Preston, PR1 6QH, England

Mrs Jiji Reji

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-20
Ceased on
2019-12-20
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
42, Croft Meadow, Bamber Bridge, Preston, PR5 8HX, United Kingdom