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THULSTON ACCURATE LTD

Company number 09712168

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

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
31 August 2022
Date of birth
December 1996
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 Hapreet Kainth Ceased

Correspondence address
45 Clairevale Road, Hounslow, United Kingdom, TW5 9AF
Notified on
26 November 2021
Ceased on
31 August 2022
Date of birth
January 1980
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 Muhamed Ahmed Ceased

Correspondence address
9 Mcnair Road, Southall, United Kingdom, UB2 4XG
Notified on
27 July 2021
Ceased on
26 November 2021
Date of birth
April 2004
Nationality
Norwegian
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 Paramjeet Bhoot Ceased

Correspondence address
62 Greenland Cresent, Southall, United Kingdom, UB2 5ER
Notified on
19 May 2021
Ceased on
27 July 2021
Date of birth
January 2002
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 Martin Marshall Ceased

Correspondence address
26 The Pony Field, Marroway, United Kingdom, HP22 5AL
Notified on
11 February 2021
Ceased on
19 May 2021
Date of birth
July 1971
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 Abdirahim Abdi Ceased

Correspondence address
1 Monarch Close, Feltham, United Kingdom, TW14 8BB
Notified on
2 December 2020
Ceased on
11 February 2021
Date of birth
January 1999
Nationality
Danish
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 Mahraj Mustafa Ceased

Correspondence address
119 Brooklands Road, Birmingham, England, B28 8LB
Notified on
17 February 2020
Ceased on
2 December 2020
Date of birth
July 1997
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 Walter Gach Ceased

Correspondence address
21 Tudor Close, Ashford, United Kingdom, TW15 3HZ
Notified on
17 January 2020
Ceased on
17 February 2020
Date of birth
January 1958
Nationality
American
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 Nicolas Lorenz Ceased

Correspondence address
42 St Marys Road, London, England, W5 5EU
Notified on
22 July 2019
Ceased on
8 November 2019
Date of birth
December 2000
Nationality
Italian
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 Krzysztof Bruski Ceased

Correspondence address
55 Horsecroft Road, Edgware, United Kingdom, HA8 0PG
Notified on
12 April 2019
Ceased on
22 July 2019
Date of birth
May 1987
Nationality
Polish
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 Hadrian Standing Ceased

Correspondence address
4 Rossefield Approach, Leeds, United Kingdom, LS13 3RG
Notified on
3 January 2019
Ceased on
12 April 2019
Date of birth
January 1968
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 Paul Gibbins Ceased

Correspondence address
38 Acresfield Avenue, Audenshaw, Manchester, United Kingdom, M34 5SY
Notified on
11 September 2018
Ceased on
3 January 2019
Date of birth
June 1971
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 Thomas Trueman Ceased

Correspondence address
35 Nelson Street, South Hiendley, Barnsley, United Kingdom, S72 9AX
Notified on
8 June 2018
Ceased on
11 September 2018
Date of birth
October 1989
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 Mihail Gabriel Moraru Ceased

Correspondence address
66 Ravenscroft Avenue, Wembley, England, HA9 9TL
Notified on
30 April 2018
Ceased on
8 June 2018
Date of birth
November 1987
Nationality
Romanian
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
30 April 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

Barry Stevenson Ceased

Correspondence address
66 Ravenscroft Avenue, Wembley, England, HA9 9TL
Notified on
17 March 2017
Ceased on
5 April 2018
Date of birth
July 1996
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Kyle Locklin Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
Notified on
30 June 2016
Ceased on
17 March 2017
Date of birth
October 1991
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more