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SUPER-EXCELLENT BUSINESS LIMITED

Company number 12649970

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

Mr Rizwan Azmat Sandhu Active

Correspondence address
Fleet House, 148 Dock Road, Tilbury, England, RM18 7BS
Notified on
17 January 2021
Date of birth
December 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Bryan Thornton Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
Notified on
5 June 2020
Ceased on
10 August 2020
Date of birth
July 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Cfs Secretaries Limited Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
Notified on
5 June 2020
Ceased on
10 August 2020
Governing law
Legal form
Place registered
England Company Registry
Registration number
04542138
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
10 August 2020
Withdrawn on
16 January 2021