T&D ELECTRICAL (SOUTHERN) LTD.

Company number 10995589

4 active persons with significant control / 0 active statements

T&D Electrical (Holdings) Ltd (Active)

• Correspondence address: Unit 3, Hunters Farm Industrial Estate, Fleet Marston, Aylesbury, Buckinghamshire, England, HP18 0QT
• Notified on: 5 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 14631050
• 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%

Mr Thomas Smith (Active)

• Correspondence address: T & D Electrical, Unit 3 Hunters Farm Industrial Estate, Fleet Marston, Aylesbury, Buckinghamshire, United Kingdom, HP18 0QT
• Notified on: 6 April 2022
• Date of birth: August 1983
• Nationality: British
• Country of residence: United Kingdom
• 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 Rodney Howard Smith (Active)

• Correspondence address: T & D Electrical, Unit 3 Hunters Farm Industrial Estate, Fleet Marston, Aylesbury, Buckinghamshire, United Kingdom, HP18 0QT
• Notified on: 6 April 2022
• Date of birth: July 1959
• Nationality: British
• 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 Daniel Rodney Smith (Active)

• Correspondence address: Unit 3, Fleet Marston Farm, Aylesbury, United Kingdom, HP18 0QT
• Notified on: 4 October 2017
• Date of birth: September 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Thomas Howard Smith (Ceased)

• Correspondence address: 3 & 4 Field Offices, Ubf Industrial, Westcott, Aylesbury, United Kingdom, HP18 0JX
• Notified on: 4 October 2017
• Ceased on: 3 June 2019
• Date of birth: August 1983
• Nationality: British
• Country of residence: United Kingdom
• 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