XTRA BUILDING SUPPLIES LTD

Company number 07415998

1 active person with significant control / 0 active statements

Mrs Surinder Pal Badhan (Active)

• Correspondence address: 16 Central Parade, Heston, Hounslow, Middlesex, TW5 0LQ
• Principal office address: 16 Central Parade, Heston, Hounslow, Middlesex, TW5 0LQ
• Notified on: 1 February 2024
• Date of birth: May 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Rajesh Sansoya (Ceased)

• Correspondence address: 16 Central Parade, Heston, Hounslow, Middlesex, TW5 0LQ
• Principal office address: 16 Central Parade, Heston, Hounslow, Middlesex, TW5 0LQ
• Notified on: 18 August 2016
• Ceased on: 1 February 2024
• Date of birth: December 1978
• Nationality: British
• Country of residence: United Kingdom
• 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 as a member of a firm