SIRUS AUTOMOTIVE LTD

Company number 05017846

1 active person with significant control / 0 active statements

Allied Vehicles Limited (Active)

• Correspondence address: 230 Balmore Road, Glasgow, Scotland, G22 6LJ
• Notified on: 24 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc147093
• Incorporated in: Scotland
• 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 Andrew Christopher Ramsbottom (Ceased)

• Correspondence address: Deene House, Bowden Road, Thorpe Langton, Market Harborough, England, LE16 7TP
• Notified on: 6 April 2016
• Ceased on: 1 December 2020
• Date of birth: November 1963
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Simon John Pearson (Ceased)

• Correspondence address: 58 Cremorne Road, Sutton Coldfield, England, B75 5AQ
• Notified on: 6 April 2016
• Ceased on: 1 December 2020
• Date of birth: June 1975
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr David Malcolm Gee (Ceased)

• Correspondence address: Unit 2, Britannia Park, Trident Drive, Wednesbury, England, WS10 7XB
• Notified on: 6 April 2016
• Ceased on: 1 December 2020
• Date of birth: June 1969
• 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%

Statement (Withdrawn)

• Notified on: 1 December 2020
• Withdrawn on: 24 October 2024