AVSL GROUP (HOLDINGS) LIMITED

Company number 11347705

2 active persons with significant control / 0 active statements

Mr Brian John Kelly (Active)

• Correspondence address: Unit 2, Bridgewater Park, Taylor Road, Trafford Park, Manchester, England, M41 7JQ
• Notified on: 10 August 2018
• Date of birth: September 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Diane Kelly (Active)

• Correspondence address: Unit 2, Bridgewater Park, Taylor Road, Trafford Park, Manchester, England, M41 7JQ
• Notified on: 10 August 2018
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Diane Kelly (Ceased)

• Correspondence address: Ground Floor,, 4 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, Greater Manchester, England, OL9 9XA
• Notified on: 1 August 2018
• Ceased on: 17 September 2018
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• 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%

Mr Brian John Kelly (Ceased)

• Correspondence address: Ground Floor, 4 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, Greater Manchester, England, OL9 9XA
• Notified on: 1 August 2018
• Ceased on: 17 September 2018
• Date of birth: September 1946
• Nationality: British
• Country of residence: England
• 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%

Mr Graham Stephen Purdy (Ceased)

• Correspondence address: Ground Floor, 4 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XA
• Notified on: 8 May 2018
• Ceased on: 10 August 2018
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
• Notified on: 4 May 2018
• Ceased on: 8 May 2018
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 9361466
• 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