AVERY & KILPIN LTD

Company number 11908823

1 person with significant control / 0 statements

Mr Anthony John Avery

• Correspondence address: 27 St. Cuthberts Street, Bedford, United Kingdom, MK40 3JG
• Notified on: 7 October 2021
• Date of birth: April 1980
• 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%
• Nature of control: Right to appoint or remove directors

Mr William Edward Kilpin (Ceased)

• Correspondence address: 27 St. Cuthberts Street, Bedford, United Kingdom, MK40 3JG
• Notified on: 7 October 2021
• Ceased on: 1 June 2022
• Date of birth: May 1977
• 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%
• Nature of control: Right to appoint or remove directors

Mr Momcilo Novakovic (Ceased)

• Correspondence address: 27 St. Cuthberts Street, Bedford, United Kingdom, MK40 3JG
• Notified on: 1 October 2021
• Ceased on: 7 October 2021
• Date of birth: May 1958
• Nationality: British
• Country of residence: 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

Mr William Edward Kilpin (Ceased)

• Correspondence address: 27 St. Cuthberts Street, Bedford, United Kingdom, MK40 3JG
• Notified on: 27 March 2019
• Ceased on: 1 October 2021
• Date of birth: May 1977
• Nationality: British
• Country of residence: United Kingdom
• 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 Anthony John Avery (Ceased)

• Correspondence address: 27 St. Cuthberts Street, Bedford, United Kingdom, MK40 3JG
• Notified on: 27 March 2019
• Ceased on: 1 October 2021
• Date of birth: April 1980
• 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%