ABAMA DISPLAY LIMITED

Company number 11156010 ·

Dissolved

2 active / 7 ceased · persons with significant control

Mr Eric Franz Schell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-11
Date of birth
August 1968
Nationality
German
Country of residence
Germany
Correspondence address
Alte Rodung 20, Eschweiler, Eschweiler, 52249, Germany

Lahaije Vaals Beheer B.V.

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-11
Correspondence address
Prins Bernhardplein 124, Vaals, 6291HA, Netherlands
Legal form
Dutch Company
Place registered
Netherlands
Registration number
69624488
Country registered
Netherlands

W.D. Van Den Haak Beheer B.V.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-11
Ceased on
2019-07-11
Correspondence address
Parklaan 12, Vaals, 6291EJ, Netherlands
Legal form
Dutch Company
Place registered
Netherlands
Registration number
14626122
Country registered
Netherlands

Mr Patrick Hubertus Mia Lahaije

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-16
Ceased on
2018-12-11
Date of birth
June 1975
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB, United Kingdom

Mr Wijnand Dirk Van Den Haak

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-16
Ceased on
2018-12-11
Date of birth
April 1950
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB, United Kingdom

Lahaije Vaals Beheer B.V.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-01
Ceased on
2018-05-16
Correspondence address
Prins Bernhardplein 124, Vaals, 6291HA, Netherlands
Legal form
Dutch Company
Place registered
Netherlands
Registration number
69624488
Country registered
Netherlands

W.D. Van Den Haak Beheer B.V.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-01
Ceased on
2018-05-16
Correspondence address
Parklaan 12, Vaals, 6291EJ, Netherlands
Legal form
Dutch Company
Place registered
Netherlands
Registration number
14626122
Country registered
Netherlands

Mr Patrick Hubertus Mia Lahaije

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-17
Ceased on
2018-03-01
Date of birth
June 1975
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB, United Kingdom

Mr Wijnand Dirk Van Den Haak

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-17
Ceased on
2018-03-01
Date of birth
April 1950
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB, United Kingdom