S & S EQUIPMENT AND CONSULTING LTD

Company number 08647544

0 active persons with significant control / 0 active statements

Mr Thomas Johann Doblander (Ceased)

• Correspondence address: 39 The Parade, Oadby, Leicester, England, LE2 5BB
• Notified on: 20 May 2023
• Ceased on: 10 July 2024
• Date of birth: June 1951
• Nationality: Austrian
• Country of residence: 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 Joerg Zwirnlein (Ceased)

• Correspondence address: 7 A, Mandervell Road, Oadby, Leicester, England, LE2 5LQ
• Notified on: 1 March 2023
• Ceased on: 19 May 2023
• Date of birth: October 1960
• Nationality: German
• Country of residence: 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 Thomas Johann Doblander (Ceased)

• Correspondence address: 7 A, Mandervell Road, Oadby, Leicester, England, LE2 5LQ
• Notified on: 1 October 2018
• Ceased on: 1 March 2023
• Date of birth: June 1951
• Nationality: Austrian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Luke Dreyer (Ceased)

• Correspondence address: Suite 3.1, C, 39 The Parade Oadby, Leicester, United Kingdom, LE2 5BB
• Notified on: 26 April 2017
• Ceased on: 1 October 2018
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Thomas Johann Doblander (Ceased)

• Correspondence address: Suite 3.1, C, 39 The Parade Oadby, Leicester, LE2 5BB
• Notified on: 6 April 2016
• Ceased on: 26 April 2017
• Date of birth: June 1951
• Nationality: Austrian
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm