UK FLOOD DEFENCE SYSTEMS LTD

Company number 08168253 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Harry Mullane

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-19
Date of birth
October 1997
Nationality
British
Country of residence
England
Correspondence address
Brooklands Business Park, Wellington Way, Weybridge, KT13 0TT, England

Mr John George Mullane

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
2019-08-19
Ceased on
2019-08-19
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-13
Ceased on
2019-08-19
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Sectaries 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
2018-09-13
Ceased on
2019-08-19
Correspondence address
Dept: 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited

Mr Peter Anthony Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-08-06
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gf2, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom