CompaniesInTheUK

AUDION ELEKTRO LTD.

Company number 03856331 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Jacqueline Sophie Fitoussi-Reichsthaler

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-06-01
Date of birth
October 1953
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Unit 4, Centurion Way Business Park, Alfreton Road, Derby, Derbyshire, DE21 4AY, England

Audion Elektro Beheer Bv

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2021-12-24
Correspondence address
235, Noord, Jl Weesp, Hogeweyselaan, North Holland, 1382, Netherlands
Legal form
Private Limited Liability Company
Place registered
Register Of Companies
Registration number
32043915
Country registered
Netherlands

Mr Eugenius Hermanus Clemens Tangelder

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-06-01
Date of birth
November 1964
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Unit 4, Centurion Way Business Park, Alfreton Road, Derby, Derbyshire, DE21 4AY, England

Frau Liesel Reichsthaler

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2021-12-24
Date of birth
November 1926
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Unit 4, Centurion Way Business Park, Alfreton Road, Derby, Derbyshire, DE21 4AY, England