CompaniesInTheUK

TURNEX LIMITED

Company number 11932839 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Jatinder Singh Ghuman

Individual Active

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
Notified on
2020-09-02
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
10, Rea Street, Digbeth, Birmingham, B5 6HA, England

Mr Kuldip Dosanjh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-07-31
Ceased on
2024-04-06
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
31, Bradford Street, Birmingham, B5 6HX, England

Mr Cameron Andrews

Individual Ceased

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
Notified on
2021-04-06
Ceased on
2023-07-31
Date of birth
April 1997
Nationality
British
Country of residence
England
Correspondence address
31, Bradford Street, Birmingham, B5 6HX, England

Mr Kuldip Dosanjh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-04
Ceased on
2020-09-02
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
10, Rea Street, Digbeth, Birmingham, B5 6HA, England

Mr Christopher David Gallimore

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
2019-04-08
Ceased on
2019-09-03
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
69, Grosvenor Road, Hyde, SK14 5AH, England