DEP TRADING COMPANY LTD

Company number 11084895

1 active person with significant control / 0 active statements

Mr Lawrence Duncan (Active)

• Correspondence address: Letraset Building, Wotton Road, Ashford, England, TN23 6LN
• Notified on: 11 March 2022
• Date of birth: November 1954
• Nationality: British
• Country of residence: Scotland
• 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

Hmffr Ltd (Ceased)

• Correspondence address: 9 St. Thomas Street, London, United Kingdom, SE1 9RY
• Notified on: 4 August 2021
• Ceased on: 11 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Cardiff
• Registration number: 10516702
• Incorporated in: 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

Dep Inv & Ops Ltd (Ceased)

• Correspondence address: 9 St. Thomas Street, London, England, SE1 9RY
• Notified on: 26 September 2018
• Ceased on: 4 August 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11264873
• 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

Mr William John Andrews (Ceased)

• Correspondence address: 9 St. Thomas Street, London, United Kingdom, SE1 9RY
• Notified on: 28 November 2017
• Ceased on: 26 September 2018
• Date of birth: October 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Christopher James Kerr (Ceased)

• Correspondence address: 9 St. Thomas Street, London, United Kingdom, SE1 9RY
• Notified on: 28 November 2017
• Ceased on: 26 September 2018
• Date of birth: December 1969
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors