TURNQUICK DISTRIBUTION LIMITED: Person with Significant Control

  • Overview

    Company NameTURNQUICK DISTRIBUTION LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05598421
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TURNQUICK DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kwabena Anochie Opoku
    Tedder Road
    CR2 8AH South Croydon
    130
    England
    May 31, 2021
    Tedder Road
    CR2 8AH South Croydon
    130
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dean Amos Andrew
    Great Portland Street
    W1W 5PF London
    167-169
    England
    Jul 16, 2020
    Great Portland Street
    W1W 5PF London
    167-169
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham James Foster
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    Oct 20, 2016
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0