New Capital Trade Ltd (12358029)

Company number: 12358029
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 10 Dec 2019
Nature of business: Non-specialised wholesale trade
Other business support service activities n.e.c.

Registered office

Name	Role	Appointed	Resigned
GUDELAJTIS, Frank	Director	10 Dec 2019	21 Aug 2020
JERINIC, Ramona	Director	10 Dec 2019	10 Sep 2020
STEIN, Phillip Charles	Director	10 Sep 2020	25 May 2021
KELLEGHER, Michael	Director	27 Apr 2021	3 Jun 2021
HANRATTY, Tommy	Director	2 Jun 2021	14 Jan 2022
GODDLESTONE, Andrew	Director	14 Jan 2022	14 Feb 2022
KELLEGHER, John Patrick	Director	1 Jan 2021	1 Feb 2023
VAUGHAN, Mark	Director	1 Jun 2023	1 Jun 2023
AYDIN, Murat	Director	27 May 2024	27 May 2024
GODDLESTONE, Andrew	Director	1 Jan 2023	27 May 2024

Name	Nature of control	Notified	Ceased
Mr Frank Gudelajtis	Ownership Of Shares 25 To 50 Percent	10 Dec 2019	21 Aug 2020
Miss Ramona Jerinic	Ownership Of Shares 25 To 50 Percent	10 Dec 2019	10 Sep 2020
Mr Phillip Charles Stein	Ownership Of Shares 75 To 100 Percent	10 Sep 2020	1 Jun 2021
Mr Tommy Hanratty	Ownership Of Shares 75 To 100 Percent	1 Jun 2021	14 Jan 2022
Mr Adrew Goddlestone	Ownership Of Shares 75 To 100 Percent	14 Jan 2022	14 Feb 2022
Mr John Patrick Kellegher	Ownership Of Shares 75 To 100 Percent	1 Jan 2021	1 Feb 2023
Mark Vaughan	Ownership Of Shares 75 To 100 Percent	1 Jun 2023	1 Jun 2023
Mr Murat Aydin	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 May 2024	27 May 2024
Mr Andrew Goddlestone	Ownership Of Shares 75 To 100 Percent	1 Jun 2023	27 May 2024