061049 LIMITED

Company number 12545416

1 active person with significant control / 0 active statements

Mr Osman Waheeda Banu (Active)

• Correspondence address: 45 Salisbury Road, Cardiff, Wales, CF24 4AB
• Notified on: 2 April 2024
• Date of birth: June 1973
• Nationality: Sri Lankan
• Country of residence: Sri Lanka
• Nature of control: Ownership of shares – 75% or more

Mr Paul Davidge (Ceased)

• Correspondence address: Metropole Chambers, Salubrious Passage, Wind St, Swansea, Wales, SA1 3RT
• Notified on: 11 June 2021
• Ceased on: 2 April 2024
• Date of birth: December 1949
• Nationality: Welsh
• Country of residence: Wales
• 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 Eugene Anthony O'Connor (Ceased)

• Correspondence address: Metropole Chambers, Salubrious Passage, Wind St, Swansea, Wales, SA1 3RT
• Notified on: 9 October 2020
• Ceased on: 11 June 2021
• Date of birth: October 1949
• Nationality: British
• Country of residence: Wales
• 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

Joseph David Rowden (Ceased)

• Correspondence address: Metropole Chambers, Salubrious Passage, Wind St, Swansea, Wales, SA1 3RT
• Notified on: 9 October 2020
• Ceased on: 9 October 2020
• Date of birth: November 1999
• Nationality: British
• Country of residence: Wales
• 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 Michael Hugh Harris (Ceased)

• Correspondence address: Metropole Chambers, Salubrious Passage, Wind St, Swansea, Wales, SA1 3RT
• Notified on: 2 April 2020
• Ceased on: 9 October 2020
• Date of birth: February 1989
• Nationality: British
• Country of residence: Wales
• 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