NEW BODY MECHANICS LTD

Company number 12249377

2 active persons with significant control / 0 active statements

Mr Adrian Miclosoni (Active)

• Correspondence address: 6 Rustington Close, Earley, Reading, England, RG6 4DQ
• Notified on: 1 October 2023
• Date of birth: May 1979
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Aleksandrs Krasuckis (Active)

• Correspondence address: 6 Rustington Close, Earley, Reading, England, RG6 4DQ
• Notified on: 1 October 2023
• Date of birth: February 1988
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

A3 Project Ltd (Ceased)

• Correspondence address: 6 Rustington Close, Earley, Reading, England, RG6 4DQ
• Notified on: 8 October 2019
• Ceased on: 1 October 2023
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 09811200
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Boulals Brothers Ltd (Ceased)

• Correspondence address: Flat 5, The Malthouse, Priory Street, Hertford, Hertfordshire, England, SG14 1RG
• Notified on: 8 October 2019
• Ceased on: 10 October 2022
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 12195561
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Nandra Express Ltd (Ceased)

• Correspondence address: 43 Palmerstone Road, Earley, Reading, Berkshire, England, RG6 1HL
• Notified on: 8 October 2019
• Ceased on: 10 October 2022
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 11549476
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%