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BCN.PH LTD

Company number 11292015

Persons with significant control: 0 active persons with significant control / 0 active statements

Terago Fleet Services Ltd Ceased

Correspondence address
Airport House Business Centre, Purley Way, Croydon, England, CR0 0XZ
Notified on
27 August 2020
Ceased on
27 August 2020
Governing law
Legal form
Place registered
Caompanies House
Registration number
11373133
Incorporated in
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 David Andrew Lane Ceased

Correspondence address
Airport House Business Centre, Purley Way, Croydon, United Kingdom, CR0 0XZ
Notified on
27 August 2020
Ceased on
25 August 2020
Date of birth
May 1967
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

Mrs Siham Bentaleb Ceased

Correspondence address
Sipher Accounting Regus House, Victory Way, Crossways Business Park, Dartford, England, DA2 6QD
Notified on
27 July 2018
Ceased on
27 August 2020
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mrs Taseem Ahmed Ceased

Correspondence address
19 Manor Street, Nelson, Lancashire, England
Notified on
6 July 2018
Ceased on
27 July 2018
Date of birth
March 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Shaffa Ali Ahmed Ceased

Correspondence address
11b, Skelton Street, Colne, United Kingdom, BB8 9JE
Notified on
4 April 2018
Ceased on
5 July 2018
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors