T&M CIVIL ENGINEERING LIMITED

Company number 10699336 · Monitor this company

Active

3 active / 9 ceased · persons with significant control

Miss Deyse De Sousa Ramos

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-09-09
Date of birth: April 1999
Nationality: Portuguese
Country of residence: England
Correspondence address: 30, Willow Street, Accrington, BB5 1LP, England

Mr Zak Joseph Cullen

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-03-19
Date of birth: September 1983
Nationality: British
Country of residence: England
Correspondence address: Flat 1, 113a, New Hall Lane, Preston, PR1 5PB

Ms Marie Yvonne Curtis

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-03-30
Date of birth: September 1963
Nationality: British
Country of residence: England
Correspondence address: 46, Houghton Place, Bradford, BD1 3RG, United Kingdom

Mrs Sonia Shafiee

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-06-12
Ceased on: 2025-09-09
Date of birth: July 1985
Nationality: British
Country of residence: England
Correspondence address: 30, Willow Street, Accrington, BB5 1LP, England

Mr Haroon Akhter Younas

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-01-03
Ceased on: 2025-04-01
Date of birth: July 1970
Nationality: British
Country of residence: England
Correspondence address: 30, Willow Street, Accrington, BB5 1LP, England

Mrs Sonia Shafiee

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-12-11
Ceased on: 2025-01-03
Date of birth: July 1985
Nationality: British
Country of residence: England
Correspondence address: 30, Willow Street, Accrington, BB5 1LP, England

Mr Mehakpreet Singh

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
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: 2024-03-26
Ceased on: 2024-12-11
Date of birth: June 2000
Nationality: British
Country of residence: England
Correspondence address: 30, Willow Street, Accrington, BB5 1LP, England

Mr Muhammad Zahoor Ellahi

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: 2024-02-06
Ceased on: 2024-03-19
Date of birth: November 1973
Nationality: British
Country of residence: England
Correspondence address: Flat 1, 113a, New Hall Lane, Preston, PR1 5PB

Mr Muhammad Zahoor Ellahi

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-02-05
Ceased on: 2024-03-19
Date of birth: November 1973
Nationality: British
Country of residence: England
Correspondence address: 46, Houghton Place, Bradford, BD1 3RG, United Kingdom

Mr Mohammed Bilal Ben-Ahmed

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2021-04-05
Ceased on: 2024-02-05
Date of birth: August 1992
Nationality: British
Country of residence: England
Correspondence address: 46, Houghton Place, Bradford, BD1 3RG, United Kingdom

Mr Muhammad Zahoor Ellahi

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-03-30
Ceased on: 2024-03-26
Date of birth: November 1973
Nationality: British
Country of residence: England
Correspondence address: 113a New Hall Lane, New Hall Lane, Preston, PR1 5PB, England

Mr Zahoor Ahmed

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-03-30
Ceased on: 2017-03-30
Date of birth: November 1973
Nationality: British
Country of residence: United Kingdom
Correspondence address: 14, Hugh Road, Birmingham, B10 9AP, England