Ceased Trading 12208392 Ltd (12208392)

Company number: 12208392
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 16 Sep 2019
Nature of business: Support activities for petroleum and natural gas mining
Construction of utility projects for electricity and telecommunications
Other construction installation
Engineering design activities for industrial process and production

Registered office

Name	Role	Appointed	Resigned
BONNER, Abla	Director	16 Sep 2019	13 Jun 2022
ANDERSON, James	Director	12 May 2022	13 Dec 2023
BONNER, Kevin	Director	31 Oct 2019	13 Dec 2023
BONNER, Kevin	Director	20 Feb 2024	25 Mar 2025
MOORE, David George	Secretary	1 Feb 2024	25 Mar 2025
ANDERSON, James Alexander	Director	25 Jan 2024	25 Mar 2025
MOORE, David George	Director	1 Dec 2023	25 Mar 2025

Name	Nature of control	Notified	Ceased
Vareo	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	16 Sep 2019	31 Oct 2019
Mrs Abla Bonner	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Oct 2019	13 Jun 2022
Vareo Group Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	13 Jun 2022	1 Feb 2024
Mr Kevin Bonner	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	1 Feb 2024	25 Mar 2025
Mr James Alexander Anderson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	1 Feb 2024	25 Mar 2025
Anglo American Acquisitions Inc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	25 Mar 2025