R & M ELECTRICAL HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameR & M ELECTRICAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11157023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of R & M ELECTRICAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    362a Spring Road
    Sholing
    SO19 2PB Southampton
    Units 1 & 2
    Hampshire
    United Kingdom
    Feb 27, 2021
    362a Spring Road
    Sholing
    SO19 2PB Southampton
    Units 1 & 2
    Hampshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13198925
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Kingston Crook
    362a Spring Road
    Sholing
    SO19 2PB Southampton
    Units 1 & 2
    Hampshire
    United Kingdom
    Feb 28, 2018
    362a Spring Road
    Sholing
    SO19 2PB Southampton
    Units 1 & 2
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Mark Chandler
    362a Spring Road
    Sholing
    SO19 2PB Southampton
    Units 1 & 2
    Hampshire
    United Kingdom
    Feb 28, 2018
    362a Spring Road
    Sholing
    SO19 2PB Southampton
    Units 1 & 2
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard John Sherin
    362a Spring Road
    Sholing
    SO19 2PB Southampton
    Units 1 & 2
    Hampshire
    United Kingdom
    Feb 28, 2018
    362a Spring Road
    Sholing
    SO19 2PB Southampton
    Units 1 & 2
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timothy Coomer
    362a Spring Road
    Sholing
    SO19 2PB Southampton
    Units 1 & 2
    Hampshire
    United Kingdom
    Jan 18, 2018
    362a Spring Road
    Sholing
    SO19 2PB Southampton
    Units 1 & 2
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0