CUNNINGHAM ELECTRICAL AND SECURITY LTD

Company number 12441952 ·

Dissolved

1 active / 6 ceased · persons with significant control

Statement

Active

The company has contacted a person with significant control but received no response.

Mr Grant Cunningham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-01
Ceased on
2020-06-17
Date of birth
February 1958
Nationality
British
Country of residence
England
Correspondence address
2, Station Approach, Stoneleigh, Epsom, KT19 0QZ, England

Mr Mark Chilton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has significant influence or control over the trustees within the trust
Notified on
2020-02-18
Ceased on
2020-04-09
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
1, Station Approach, Stoneleigh, Epsom, KT19 0QZ, England

Mr Grant Cunningham

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-06
Ceased on
2020-02-14
Date of birth
February 1958
Nationality
British
Country of residence
England
Correspondence address
1, Station Approach, Stoneleigh, Epsom, KT19 0QZ, England

Dr Helen Ruth Jacobus

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-04
Ceased on
2020-02-07
Date of birth
July 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Grant Cunningham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-04
Ceased on
2020-02-04
Date of birth
February 1958
Nationality
British
Country of residence
England
Correspondence address
1a, Station Approach, Stoneleigh, Epsom, KT19 0QZ, United Kingdom

Mr Simon Alexandra Shipley

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-04
Ceased on
2020-07-09
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Station Approach, Stoneleigh, Epsom, KT19 0QZ, United Kingdom