KIDLINGTON CARPETS AND FLOORING LTD

Company number 07908436

1 active person with significant control / 0 active statements

Mr Jason Byrne (Active)

• Correspondence address: 27 Woodlands Grove, Halifax, England, HX3 6HP
• Notified on: 11 February 2021
• Date of birth: May 1991
• Nationality: Brazilian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Abdul Rahman Harouki (Ceased)

• Correspondence address: 18b Wornington Road, London, United Kingdom, W10 5WQ
• Notified on: 16 May 2020
• Ceased on: 17 May 2020
• Date of birth: February 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 16 May 2020
• Ceased on: 17 May 2020
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 04542138
• 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

Miss Eva Balogova (Ceased)

• Correspondence address: 27 Woodlands Grove, Halifax, England, HX3 6HP
• Notified on: 10 December 2019
• Ceased on: 11 February 2021
• Date of birth: May 1989
• Nationality: Slovak
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept: 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 12 February 2018
• Ceased on: 16 May 2020
• Governing law: Companies Act
• Legal form: Limited
• 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 Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 12 February 2018
• Ceased on: 16 May 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Peter Valaitis (Ceased)

• Correspondence address: Gf2, 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 6 April 2016
• Ceased on: 15 January 2018
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors