BACTA LOGICAL LTD

Company number 12565811

1 active person with significant control / 0 active statements

Bactalogical Group Ltd (Active)

• Correspondence address: Minkho House, Jedburgh Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0BQ
• Notified on: 1 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Bactalogical Group Ltd
• Registration number: 13163949
• 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 Philip White (Ceased)

• Correspondence address: Minkho House, Jedburgh Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0BQ
• Notified on: 22 April 2020
• Ceased on: 1 April 2023
• Date of birth: September 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%

Richard Gregory Hage (Ceased)

• Correspondence address: Minkho House, Jedburgh Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0BQ
• Notified on: 21 April 2020
• Ceased on: 1 April 2023
• Date of birth: May 1976
• 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%

James John Taqvi (Ceased)

• Correspondence address: Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0JW
• Notified on: 21 April 2020
• Ceased on: 12 November 2020
• Date of birth: June 1983
• 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%

Newscar Group Ltd (Ceased)

• Correspondence address: Valley House, Kingsway South, Gateshead, Tyne & Wear, England, NE11 0JW
• Notified on: 21 April 2020
• Ceased on: 22 April 2020
• Governing law: English
• Legal form: Incorporated Company
• Place registered: Uk
• Registration number: 12563319
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm