CompaniesInTheUK

AVON COMBINED ELECTRICAL SERVICES LIMITED

Company number 03348152 ·

In Administration

3 active / 4 ceased · persons with significant control

Mr John Self

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
2024-02-13
Date of birth
February 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 9, Hornet Business Estate, Quarry Hill Road, Borough Green, Sevenoaks, Kent, TN15 8QW, United Kingdom

Mr Bryan Green

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
2024-02-13
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England

Taumarunui Investments Llp

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
2024-02-13
Correspondence address
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
Legal form
Llp
Place registered
Companies House
Registration number
Oc420366
Country registered
England

Rdcp Investments 11 Ltd

Corporate entity Ceased

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
Notified on
2022-11-29
Ceased on
2024-02-13
Correspondence address
Lynton House, Tavistock Square, London, WC1H 9LT, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales Company Registry
Registration number
13883354
Country registered
England

Mr Richard John Mullis

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
2016-04-06
Ceased on
2022-11-29
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
1-9, Whitehouse Lane, Bedminster, Bristol, BS3 4DJ

Mr Stephen James Sage

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
2016-04-06
Ceased on
2022-11-29
Date of birth
November 1966
Nationality
English
Country of residence
England
Correspondence address
1-9, Whitehouse Lane, Bedminster, Bristol, BS3 4DJ

Mr Mark Steven Norman

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
2016-04-06
Ceased on
2022-11-29
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
1-9, Whitehouse Lane, Bedminster, Bristol, BS3 4DJ