OpenCompanies

Successful Consultancy Limited

Company number
12361226
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Dec 2019
Nature of business
Information technology consultancy activities

Registered office

Officers

NameRoleAppointedResigned
LADWA, Miraj Director 12 Dec 2019 12 Dec 2019
LADWA, Miraj Director 6 May 2020 6 May 2020
THORNTON, Bryan Anthony Director 12 Dec 2019 6 May 2020
STRONG, Kimberly Director 12 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Miraj Ladwa Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2019 12 Dec 2019
Mr Miraj Ladwa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2020 6 May 2020
Mr Bryan Thornton Significant Influence Or Control 12 Dec 2019 6 May 2020
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2019 6 May 2020
Miss Kimberly Strong Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
12 Dec 2019

Data