CompaniesInTheUK

VOLT BUILDING CONTRACTOR LTD

Company number 10735970 ·

Liquidation

2 active / 4 ceased · persons with significant control

Mr Axay Babubhai Gabani

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-01-24
Date of birth
December 1997
Nationality
Indian
Country of residence
England
Correspondence address
29, Calder Gardens, Edgware, HA8 5PR, England

Mr Emil Kurej

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-11
Date of birth
June 1982
Nationality
Slovak
Country of residence
England
Correspondence address
46, Granville Street, Wolverhampton, WV2 1DG, England

Mr Axay Babubhai Gabani

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-12
Ceased on
2021-11-23
Date of birth
December 1997
Nationality
Indian
Country of residence
England
Correspondence address
29, Calder Gardens, Edgware, HA8 5PR, England

Mr Gurgit Singh

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2021-07-12
Ceased on
2021-10-08
Date of birth
March 1987
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
416, Moseley Road, Birmingham, B12 9AT, England

Emil Kurej

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-03
Ceased on
2021-07-12
Date of birth
June 1982
Nationality
Slovak
Country of residence
United Kingdom
Correspondence address
46, Granville Street, Wolverhampton, WV2 1DG, United Kingdom

Nominee Solutions Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-24
Ceased on
2019-01-03
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
09090984
Country registered
England And Wales