CompaniesInTheUK

AMD ELECTRICAL LIMITED

Company number 04423013 ·

Active

1 active / 2 ceased · persons with significant control

Amd Electrical Holding Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-04-04
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England
Legal form
Limitied Company
Place registered
England
Registration number
16350703
Country registered
United Kingdom

Mr Antony Martin Davis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-31
Ceased on
2025-04-04
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
1b The Svt Building, Holloway Road Heybridge, Maldon, Essex, CM9 4ER

Mr Robert James Large

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-04-04
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
1b The Svt Building, Holloway Road Heybridge, Maldon, Essex, CM9 4ER