CompaniesInTheUK

TECHNO COOL ENGINEERING LTD

Company number 10129465 ·

Active

3 active / 3 ceased · persons with significant control

Mr Carlos Alberto Turganti

Individual Active

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
Notified on
2024-05-01
Date of birth
February 1973
Nationality
Argentine
Country of residence
United Kingdom
Correspondence address
24, Jute Close, Fareham, PO16 8EZ, England

Mrs Lourdes Rueda Marin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2023-05-01
Date of birth
January 1975
Nationality
Spanish
Country of residence
England
Correspondence address
Amberley Court, 25 Amberley Court, Bath Road, Bournemouth, BH1 2NL, England

Mr Diego Javier Minda Romero

Individual Active

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
2023-05-01
Date of birth
April 1990
Nationality
Spanish,Ecuadorean
Country of residence
United Kingdom
Correspondence address
25, Amberley Court, Bath Road, Bournemouth, BH1 2NL, England

Mr Carlos Alberto Turganti

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
2020-08-21
Ceased on
2024-01-01
Date of birth
February 1973
Nationality
Argentine
Country of residence
United Kingdom
Correspondence address
24, Jute Close, Fareham, PO16 8EZ, England

Mr Severin Adrian Baciu

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
Notified on
2016-04-18
Ceased on
2020-08-21
Date of birth
October 1978
Nationality
Romanian
Country of residence
England
Correspondence address
37, Drayton Road, Portsmouth, PO2 7HN, England

Mr Marius Daniel Ciobotaru

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
Notified on
2016-04-18
Ceased on
2020-08-21
Date of birth
March 1980
Nationality
Romanian
Country of residence
England
Correspondence address
37, Drayton Road, Portsmouth, PO2 7HN, England