CompaniesInTheUK

TNT HARVEYS LIMITED

Company number 12980357 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Srinivasa Rao

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 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 member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-11-13
Date of birth
March 1990
Nationality
Indian
Country of residence
England
Correspondence address
92, Marine Road West, Morecambe, LA4 4DQ, England

Mr Srinivasa Rao Bhogi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • 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 as a member of a firm
Notified on
2024-11-13
Date of birth
March 1990
Nationality
Indian
Country of residence
England
Correspondence address
176, New Hall Lane, Preston, PR1 4DX, England

Mr Ishowor Thapa

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
2020-10-28
Ceased on
2024-11-25
Date of birth
June 1983
Nationality
Nepalese
Country of residence
England
Correspondence address
176, New Hall Lane, Preston, PR1 4DX, England