Ceased Trading 12436415 Ltd
- Company number
- 12436415
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2020
- Nature of business
- Joinery installation
Other building completion and finishing
Registered office
Previous names
- Aylsham On Tap Kitchens & Bathrooms Ltd (until 3 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSH, Carl | Director | 31 Jan 2020 | 1 Apr 2021 |
| GENDON, Michael | Director | 31 Jan 2020 | 1 Feb 2022 |
| BUSH, Stephen David | Director | 1 Apr 2021 | 30 Jun 2023 |
| GENDON, Michael | Director | 1 Feb 2024 | 1 Jun 2024 |
| BUSH, Nicholas Carl | Director | 1 Apr 2021 | 1 Jun 2024 |
| BUSH, Carl | Director | 1 Feb 2024 | 5 Aug 2024 |
| BUSH, Carl | Secretary | 31 Jan 2020 | 5 Aug 2024 |
| CIRELLI, David Vincenzo | Director | 5 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl Bush | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2020 | 1 Feb 2024 |
| Mr Michael Gendon | Ownership Of Shares 25 To 50 Percent | 1 Feb 2024 | 1 Jun 2024 |
| Mr Carl Bush | Ownership Of Shares 75 To 100 Percent | 1 Jun 2024 | 5 Aug 2024 |
| Anglo American Acquisitions Inc | Ownership Of Shares 75 To 100 Percent | 5 Aug 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2023 | -£22,707 | 2 |
| 31 Jan 2022 | -£10,466 | 2 |
| 31 Jan 2021 | £12,136 | 1 |
Connections
Directors’ other companies
- CIRELLI, David Vincenzo - Director at Safeway Front Limited
- CIRELLI, David Vincenzo - Director at Argent White Limited
- CIRELLI, David Vincenzo - Director at Timberland Supply Ltd
- CIRELLI, David Vincenzo - Director at Ceased Trading 12328538 Ltd
- CIRELLI, David Vincenzo - Director at Insight Spectra Limited
- CIRELLI, David Vincenzo - Director at Ceased Trading 06291818 Ltd
- CIRELLI, David Vincenzo - Director at Jetoryx Limited
- CIRELLI, David Vincenzo - Director at ABC International Marketing Limited
- CIRELLI, David Vincenzo - Director at Shift-It Groundworks (North West) Limited
- CIRELLI, David Vincenzo - Director at Premia Next Ltd
Registered address
913 companies are registered at this address - likely a registration agent.