CONTACT ELECTRICAL (NORWICH) LTD

Company number 04285868 ·

Active

2 active / 5 ceased · persons with significant control

Contact Electrical Holdings 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
Notified on
2024-04-26
Correspondence address
The Guard House, Hudson Close, Rackheath, Norwich, NR13 6NW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15371218
Country registered
England

Contact Engineering Design Services Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
54 Thorpe Road, Norwich, Norfolk, NR1 1RY, United Kingdom
Legal form
Limited Company
Place registered
Uk
Registration number
08803133
Country registered
England And Wales

Dls Holdings Ltd

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
2023-01-19
Ceased on
2024-04-26
Correspondence address
The Guard House, Hudson Close, Rackheath, Norwich, NR13 6NW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14391149
Country registered
England

Mrs Georgina May Marshall

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
2019-07-04
Ceased on
2020-05-12
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
54 Thorpe Road, Norwich, Norfolk, NR1 1RY, United Kingdom

Mr Nigel Marshall

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
2019-07-04
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
54, Thorpe Road, Norwich, Norfolk, NR1 1RY

Mr David Leslie Seaman

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
2023-01-19
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
The Guard House, Hudson Close, Rackheath Industrial Estate, Norwich, Norfolk, NR13 6NW, England

Contact Engineering Design Services Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-04-26
Correspondence address
The Guard House, Hudson Close, Rackheath Industrial Estate, Norwich, Norfolk, NR13 6NW, United Kingdom
Legal form
Limited Company
Place registered
Uk
Registration number
08803133
Country registered
England And Wales