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R & M ELECTRICAL HOLDINGS LIMITED

Company number 11157023

Persons with significant control: 1 person with significant control / 0 statements

International Electrical Investments Limited

Correspondence address
Units 1 & 2, 362a Spring Road, Sholing, Southampton, Hampshire, United Kingdom, SO19 2PB
Principal office address
Units 1 & 2, 362a Spring Road, Sholing, Southampton, Hampshire, United Kingdom, SO19 2PB
Notified on
27 February 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13198925
Incorporated in
United Kingdom (England And Wales)
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr William Kingston Crook Ceased

Correspondence address
Units 1 & 2, 362a Spring Road, Sholing, Southampton, Hampshire, United Kingdom, SO19 2PB
Principal office address
Units 1 & 2, 362a Spring Road, Sholing, Southampton, Hampshire, United Kingdom, SO19 2PB
Notified on
28 February 2018
Ceased on
27 February 2021
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Andrew Mark Chandler Ceased

Correspondence address
Units 1 & 2, 362a Spring Road, Sholing, Southampton, Hampshire, United Kingdom, SO19 2PB
Principal office address
Units 1 & 2, 362a Spring Road, Sholing, Southampton, Hampshire, United Kingdom, SO19 2PB
Notified on
28 February 2018
Ceased on
27 February 2021
Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Richard John Sherin Ceased

Correspondence address
Units 1 & 2, 362a Spring Road, Sholing, Southampton, Hampshire, United Kingdom, SO19 2PB
Principal office address
Units 1 & 2, 362a Spring Road, Sholing, Southampton, Hampshire, United Kingdom, SO19 2PB
Notified on
28 February 2018
Ceased on
17 August 2020
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Timothy Coomer Ceased

Correspondence address
Units 1 & 2, 362a Spring Road, Sholing, Southampton, Hampshire, United Kingdom, SO19 2PB
Principal office address
Units 1 & 2, 362a Spring Road, Sholing, Southampton, Hampshire, United Kingdom, SO19 2PB
Notified on
18 January 2018
Ceased on
28 February 2018
Date of birth
January 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors