CompaniesInTheUK

ROXBY DEPENDABLE LTD

Company number 09206233 ·

Dissolved

2 active / 4 ceased · persons with significant control

Dr Mohammed Ayyaz

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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Faisal Duran

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
2020-06-29
Date of birth
March 1993
Nationality
French
Country of residence
United Kingdom
Correspondence address
15 Star Road, Uxbridge, UB10 0QH, United Kingdom

Mr Omar Osman

Individual 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
2019-11-13
Ceased on
2020-06-29
Date of birth
May 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
36 Gresley Close, Leicester, LE4 0SE, United Kingdom

Mr Socorro Cardoso

Individual 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
2018-09-21
Ceased on
2019-11-13
Date of birth
January 1973
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
4 Oakington Manor Drive, Wembley, HA9 6LT, United Kingdom

Mr Terence Dunne

Individual 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
2017-04-05
Ceased on
2018-09-21
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Stephen Watkins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-01
Ceased on
2016-09-09
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom