DEEP SEA ELECTRONICS LIMITED
Company number 01319649 · Monitor this company
2 active / 6 ceased · persons with significant control
Caledonia Quint Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-10-12
- Correspondence address
- Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, YO14 0PH, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11607978
- Country registered
- England
Generac Uk Dse Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-10-12
- Correspondence address
- Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, YO14 0PH, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11607978
- Country registered
- England
Mr Stanley Archer
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2018-09-28
- Ceased on
- 2018-10-12
- Date of birth
- October 1936
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, YO14 0PH
Mr Edwin Sheader
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2018-09-28
- Ceased on
- 2018-10-12
- Date of birth
- June 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, YO14 0PH
Mrs Constance Ann Archer
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2018-09-28
- Ceased on
- 2018-10-12
- Date of birth
- August 1943
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, YO14 0PH
Mrs Susan Carole Standard-Sheader
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2018-09-28
- Ceased on
- 2018-10-12
- Date of birth
- March 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, YO14 0PH
Mr Edwin Sheader
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
- 2018-09-28
- Date of birth
- June 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, YO14 0PH
Mr Stanley Archer
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
- 2018-09-28
- Date of birth
- October 1936
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, YO14 0PH