CompaniesInTheUK

TRADEPASS NETWORK LTD

Company number 10996055 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Ian Stephen Dunross

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
  • Right to appoint and remove directors
Notified on
2019-11-01
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
105, Gilstead Lane, Bingley, BD16 3LH, England

Mr William Garvin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-05
Ceased on
2019-11-01
Date of birth
May 1963
Nationality
English
Country of residence
England
Correspondence address
105, Gilstead Lane, Bingley, BD16 3LH, England

Ian Stephen Dunross

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-09-19
Ceased on
2019-07-05
Correspondence address
103, City Road, London, EC1V 2NX, England
Legal form
Individual

Ms Kelly Elizabeth Burrell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-05-01
Ceased on
2018-09-19
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Mr Ian Dunross

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
2017-10-04
Ceased on
2018-05-01
Date of birth
July 1962
Nationality
British
Country of residence
Spain
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom