CompaniesInTheUK

TOPAZ DETAILING (MIDLANDS) LTD

Company number 10296910 ·

Active

1 active / 4 ceased · persons with significant control

Topaz Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-29
Correspondence address
Unit 13, 7 Premier Park Road, London, NW10 7NZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15819783
Country registered
England And Wales

Topaz Detailing Limited

Corporate entity 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
2023-04-03
Ceased on
2024-11-29
Correspondence address
Unit 13, Premier Park Road, London, NW10 7NZ, England
Legal form
Limited Liability Company
Place registered
England
Registration number
07100058
Country registered
England

Mr Priyesh Chauhan

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
2016-07-26
Ceased on
2023-04-03
Date of birth
December 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Studio C2, Automotive House, Chartwell Point, Chartwell Drive, Wigston, Leicesteshire, LE18 2FT, England

Mr Peter George

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
2016-07-26
Ceased on
2023-04-03
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
Studio C2, Automotive House, Chartwell Point, Chartwell Drive, Wigston, Leicesteshire, LE18 2FT, England

Mr Christopher James Mcdonald

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
2016-07-26
Ceased on
2023-01-12
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Studio C2, Automotive House, Chartwell Point, Chartwell Drive, Wigston, Leicesteshire, LE18 2FT, England