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NINETEEN SOLUTIONS LTD

Company number 07694688

Persons with significant control: 1 active person with significant control / 0 active statements

Cardzone Limited Active

Correspondence address
Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire, United Kingdom, NG22 8LS
Notified on
16 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
04639036
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Rachel Louise Roberts Ceased

Correspondence address
Hexgreave Hall, Upper Hexgreave, Farnsfield, Newark, England, NG22 8LS
Notified on
6 June 2016
Ceased on
16 November 2021
Date of birth
December 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Paul Roberts Ceased

Correspondence address
Hexgreave Hall, Upper Hexgreave, Farnsfield, Newark, England, NG22 8LS
Notified on
6 June 2016
Ceased on
16 November 2021
Date of birth
August 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
30 June 2016
Withdrawn on
1 July 2016