CompaniesInTheUK

UR BARGAINS LTD

Company number 08148216 ·

Active - Proposal to Strike off

5 active / 2 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Hasmita Nikhil Thakkar

Individual Active

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
Notified on
2016-04-06
Date of birth
November 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 58 The Warren, East Goscote Industrial Estate, East Goscote, Leicester, LE7 3XA, England

Mr Nikhil Dhirajlal Thakkar

Individual Active

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
Notified on
2016-04-06
Date of birth
October 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 58 The Warren, East Goscote Industrial Estate, East Goscote, Leicester, LE7 3XA, England

Mr Rohit Vithlani

Individual Active

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
Notified on
2016-04-06
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 58 The Warren, East Goscote Industrial Estate, East Goscote, Leicester, LE7 3XA, England

Priti Rohit Vithlani

Individual Active

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
Notified on
2016-04-06
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 58 The Warren, East Goscote Industrial Estate, East Goscote, Leicester, LE7 3XA, England

Mr Shivam Thakkar

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-07
Date of birth
January 1991
Nationality
British
Country of residence
England
Correspondence address
Mha Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ

Mrs Hasmita Nikhil Thakkar

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-07
Date of birth
November 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mha Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ