TILBURY TRADING LIMITED

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Who controls this company?

Mr Lewis Alexander Watts

Correspondence address
38, Gaynes Park Road, Upminster, England, RM14 2HL
Date of birth
September 1988
Notified on
2020-01-19
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Mark Kabir Ullah

Correspondence address
Unit K, Unit K, Hume Works, Hume Avenue, Tilbury, England, RM18 8DX
Date of birth
February 1978
Notified on
2024-05-21
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Stephen Lawson Eric Osborne

HISTORIC INFORMATION
Ceased on
2019-12-04
Correspondence address
C/O Parkins Accountants,, Moor Park House, Bawtry Road, Wickersley, England, S66 2BL
Date of birth
January 1975
Notified on
2019-05-21
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with TILBURY TRADING LIMITED

Persons Of Significant Control Statement was made on
2020-01-01

Mr Benjamin Batchelor

HISTORIC INFORMATION
Ceased on
2022-10-21
Correspondence address
13/14, Spital Road, Maldon, England, CM9 6TW
Date of birth
February 1981
Notified on
2021-05-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Mark Kabir Ullah

HISTORIC INFORMATION
Ceased on
2024-05-21
Correspondence address
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB
Date of birth
February 1978
Notified on
2022-10-25
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr David Leonard Peek

HISTORIC INFORMATION
Ceased on
2024-05-21
Correspondence address
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB
Date of birth
February 1965
Notified on
2024-05-21
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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