CompaniesInTheUK

ELMA ELECTRONIC UK LTD

Company number 03075401 ·

Active

3 active / 4 ceased · persons with significant control

Mr Martin Josef Isidor Wipfli

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-22
Date of birth
March 1963
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Solutions House, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3BF

Mr Stuart Young

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-07-01
Date of birth
January 1984
Nationality
Scottish
Country of residence
England
Correspondence address
Solutions House, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3BF

Elma Electronic Ag

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
  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
Elma Electronic Ag, Hofstrasse 93, Wetzikon, Switzerland
Legal form
Elma Electronic Ag
Place registered
Wetzikon
Registration number
Che-105.973.206
Country registered
Switzerland

Mr Martin Josef Isidor Wipfli

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2020-07-09
Date of birth
March 1963
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Solutions House, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3BF

Mr Martin Josef Isidor Wipfli

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2020-07-22
Date of birth
March 1963
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Solutions House, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3BF

Mr David Hugh Stewart

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2019-06-30
Date of birth
November 1952
Nationality
British
Country of residence
England
Correspondence address
Solutions House, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3BF

Mr Alfred Rueeg

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2020-05-01
Date of birth
February 1954
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Solutions House, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3BF