SOUTER TRADING INTERNATIONAL LIMITED

Company number 03149826

1 active person with significant control / 0 active statements

Mondiale (Uk) Limited (Active)

• Correspondence address: Townends Accountants, Carlisle Street, Goole, England, DN14 5DX
• Notified on: 7 December 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 09316282
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Leslie Carr (Ceased)

• Correspondence address: 30 Brandling Place South, Newcastle Upon Tyne, England, NE2 4RU
• Notified on: 11 September 2017
• Ceased on: 7 December 2018
• Date of birth: November 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Deryk George Timms (Ceased)

• Correspondence address: 30 Brandling Place South, Newcastle Upon Tyne, England, NE2 4RU
• Notified on: 11 September 2017
• Ceased on: 7 December 2018
• Date of birth: January 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher David William Souter (Ceased)

• Correspondence address: Townends Accountants, Carlisle Street, Goole, England, DN14 5DX
• Notified on: 7 April 2016
• Ceased on: 7 December 2018
• Date of birth: March 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%