S S GHOTRA CONSTRUCTION LIMITED

Company number 12173897 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Dharm Singh

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
Notified on
2020-07-01
Date of birth
November 1979
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
51, Elmwood Road, Dundee, DD2 2HD, Scotland

Mr Rohit Rohit

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-13
Date of birth
April 2000
Nationality
Indian
Country of residence
England
Correspondence address
51, Shepiston Lane, Hayes, UB3 1LL, England

Mr Sarbjit Singh Ghotra

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
  • Right to appoint and remove directors
Notified on
2020-05-11
Ceased on
2020-05-13
Date of birth
December 1989
Nationality
Indian
Country of residence
England
Correspondence address
43, Waltham Avenue, Hayes, UB3 1TB, England

Mr Harmanpreet Singh Thind

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-20
Ceased on
2020-05-11
Date of birth
May 1997
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
4, The Crescent, Bangor, LL57 2AA, Wales

Miss Ramneek Kaur

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-08-26
Ceased on
2020-04-20
Date of birth
June 1999
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
12, Rutland Road, Hayes, UB3 4AG, England