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MONICA RICHARDS LTD

Company number 10387094

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Persons with significant control: 0 persons with significant control / 1 statement

Statement

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 2020

Mr Sam Allen Ceased

Correspondence address
42-44, Nottingham Road, Mansfield, England, NG18 1BL
Notified on
21 September 2016
Ceased on
30 June 2020
Date of birth
September 1994
Nationality
British
Country of residence
United Kingdom
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
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Richard Jonathan Allen Ceased

Correspondence address
42-44, Nottingham Road, Mansfield, England, NG18 1BL
Notified on
21 September 2016
Ceased on
30 June 2020
Date of birth
June 1970
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
Has significant influence or control

Heather Allen Ceased

Correspondence address
42-44, Nottingham Road, Mansfield, England, NG18 1BL
Notified on
21 September 2016
Ceased on
30 June 2020
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
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
Has significant influence or control