CompaniesInTheUK

SMARTRAN LIMITED

Company number 04677570 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Charles O'Sullivan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-01-12
Date of birth
April 1966
Nationality
British
Country of residence
Scotland
Correspondence address
04677570 - Companies House Default Address, Cardiff, CF14 8LH

Miss Leah Louise Kelly

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-22
Ceased on
2022-01-10
Date of birth
April 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, CA3 8RH, England

Mr Kevin Alexander Farquharson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • 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
2016-04-06
Ceased on
2021-11-22
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
Columbyne House, Pine Road, Woking, Surrey, GU22 0DX

Mrs Erika Farquharson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-11-22
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
Columbyne House, Pine Road, Woking, Surrey, GU22 0DX