CompaniesInTheUK

SET KITCHEN SUPPLIES LTD

Company number 11254738 ·

Dissolved

2 active / 5 ceased · persons with significant control

Miss Nadia Butt

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-18
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
Suite 2, 6-8 Kipping Lane, Thornton, Bradford, BD13 3EL, England

Mr Safdar Hussain Fazil

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-09
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Troy Works, Ruskin Street, Leeds, LS28 6QA, England

Mr Shahid Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-09
Ceased on
2020-05-09
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
62 Pickles Lane, Bradford, BD7 4DN, United Kingdom

Mr Safdar Hussain Fazil

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-09
Ceased on
2020-07-18
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
Suite 2, 6-8 Kipping Lane, Thornton, Bradford, BD13 3EL, England

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-04-24
Ceased on
2020-05-09
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Secretaries Limited

Corporate entity 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
2020-04-24
Ceased on
2020-05-09
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Companies Act

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-03-14
Ceased on
2020-03-17
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom