Company information:
Sharkninja Epe Ltd (No: 11656396)
Address: NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ
Status: Liquidation
Incorporated: 11-Feb-2018
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 15-Nov-2022
Industry Class: 47540 - Retail sale of electrical household appliances in specialised stores
Current Director: DAVE STEVENSON ( DOB: Jun-1978 From: Feb-2019 )
Current Director: XUNING WANG ( DOB: Mar-1969 From: Nov-2018 )
Current Director: XUNING WANG ( DOB: Dec-1971 From: Nov-2018 )
Current Director: XUNING WANG ( DOB: Dec-1971 From: Nov-2018 )
Current Director: XUNING WANG ( DOB: Mar-1969 From: Nov-2018 )
Resigned Director: LIYUAN WOO ( From: Nov-2018 To: Dec-2018 )
Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2018 To: Nov-2022 )
Persons of Significant Control:
Global Appliance Uk Holdco Limited, Suite 1 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-02, Ceased: 2018-12-22)
Euro-Pro International Holding Company, Wilmington, Delaware County Of New Castle, 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-02, Ceased: 2018-11-02)
Mr Mark Rosenzweig, 15 Mariner Court Calder Park, Wakefield, WF4 3FL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-22, Ceased: 2019-06-24)
Mr Wang Xuning, 15 Mariner Court Calder Park, Wakefield, WF4 3FL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-12-22)