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UPCYCLE LABS LIMITED

Company number 12582277

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Payel Seth Active

Correspondence address
Unit 2, Teal Industrial Park, Cyan Close, Netherfield, Nottingham, NG14 5JX
Notified on
21 September 2021
Date of birth
May 1958
Nationality
Indian
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Smart Notch Industrial Limited Ceased

Correspondence address
7/F Park Food Industrial Building, 615-617 Tai Nan West Street, Cheung Sha Wan, Kowloon, Hong Kong
Notified on
31 August 2021
Ceased on
21 September 2021
Governing law
Legal form
Place registered
Hong Kong
Registration number
2629412
Incorporated in
Hong Kong
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Barry Kane Ceased

Correspondence address
The Barn, Old Hall Drive, Widmerpool, Nottingham, England, NG12 5PZ
Notified on
7 October 2020
Ceased on
21 September 2021
Date of birth
April 1948
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Peter Edward French Ceased

Correspondence address
32 Wenlock Drive, Nottingham, Nottinghamshire, United Kingdom, NG2 6UD
Notified on
1 May 2020
Ceased on
7 October 2020
Date of birth
November 1951
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more