NORTHUMBERLAND STOVES AND FIRES LTD

Company number 10348920

1 person with significant control / 0 statements

Mr Anantharajan Muruga Narayanan

• Correspondence address: 31 Port Line Road, Brooklands, Milton Keynes, England, MK10 7GT
• Notified on: 30 September 2020
• Date of birth: February 1988
• Nationality: Indian
• 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
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Viktorija Agajevaite (Ceased)

• Correspondence address: 83 A, Urquhart Road, Aberdeen, Scotland, AB24 5ND
• Notified on: 16 September 2020
• Ceased on: 30 September 2020
• Date of birth: September 1998
• Nationality: Lithuanian
• Country of residence: Scotland
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Rayan Rajendran Chengalva (Ceased)

• Correspondence address: 8 Seaton Place, Flat 1, Aberdeen, Aberdeenshire, Scotland, AB24 1UZ
• Notified on: 11 September 2020
• Ceased on: 16 September 2020
• Date of birth: November 1960
• Nationality: Indian
• Country of residence: Scotland
• 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

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 8 September 2020
• Ceased on: 11 September 2020
• Governing law: Companies Act
• Legal form: Limited
• 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 Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 8 September 2020
• Ceased on: 11 September 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Peter Valaitis (Ceased)

• Correspondence address: Gf2, 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
• Notified on: 27 August 2016
• Ceased on: 4 September 2020
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 27 August 2016
• Withdrawn on: 27 August 2016