CompaniesInTheUK

SGB CATERING SERVICES LIMITED

Company number 12444462 ·

Dissolved

2 active / 1 ceased · persons with significant control

Miss Sofia Alexandra Rodrigues Da Silva

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
2020-06-25
Date of birth
January 2000
Nationality
Portuguese
Country of residence
England
Correspondence address
18, Norfolk Road, Dagenham, RM10 8EX, England

Mr Adilson Martins

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-10
Date of birth
June 1987
Nationality
Portuguese
Country of residence
England
Correspondence address
43, Welstead Avenue, Nottingham, NG8 5NQ, England

Mrs Susan Bissett

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
2020-02-05
Ceased on
2020-06-25
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Norfolk Road, Dagenham, RM10 8EX, England