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PURFLEET EXCELLENCE LTD

Company number 09616221

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

Mr Mohammed Ayyaz Active

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
28 February 2024
Date of birth
December 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miss Claire Getchell Ceased

Correspondence address
Flat 010, Block 3 Hanson Park, Glasgow, United Kingdom, G31 2HB
Notified on
19 May 2020
Ceased on
28 February 2024
Date of birth
December 1997
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Malcolm Leach Ceased

Correspondence address
46 Millburn Gardens, Largs, United Kingdom, KA30 9NF
Notified on
2 December 2019
Ceased on
19 May 2020
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Cameron John Wilson Ceased

Correspondence address
35 Redhouse Lane, Leeds, England, LS7 4RA
Notified on
4 June 2018
Ceased on
2 December 2019
Date of birth
July 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terry Dunne Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
Notified on
5 April 2018
Ceased on
4 June 2018
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr John Victor Binnie Ceased

Correspondence address
14 Lochpark Place, Denny, Scotland, FK6 5AA
Notified on
21 November 2017
Ceased on
5 April 2018
Date of birth
February 1988
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terence Dunne Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
5 April 2017
Ceased on
21 November 2017
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more