GOLDCREST DISTRIBUTION LTD

Company number 02791022

1 active person with significant control / 0 active statements

Goldcrest Finance Limited (Active)

• Correspondence address: Unit 4 Trafalgar Business Park, Broughton Lane, Manchester, England, M8 9TZ
• Notified on: 31 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 03320726
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Darshan Lal Chawla (Ceased)

• Correspondence address: Unit 4, Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
• Notified on: 10 May 2023
• Ceased on: 31 July 2023
• Date of birth: November 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Ranjit Kaur Chawla (Ceased)

• Correspondence address: Unit 4, Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
• Notified on: 4 May 2023
• Ceased on: 31 July 2023
• Date of birth: May 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ravinder Chawla (Ceased)

• Correspondence address: Unit 4, Trafalgar Business Park, Broughton Lane, Manchester, Lancashire, M8 9TZ
• Notified on: 10 August 2018
• Ceased on: 31 July 2023
• Date of birth: November 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 17 February 2017
• Withdrawn on: 24 June 2018