FIRELEC CONTROLS LIMITED
Company number 08262735 · Monitor this company
2 active / 2 ceased · persons with significant control
Beart Howard Investments 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
- 2023-03-10
- Correspondence address
- C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, WC2A 3QN, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08090225
- Country registered
- United Kingdom
1a Instalec Limited
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
- Correspondence address
- Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 04054944
- Country registered
- England And Wales
Mrs Aisling Randall
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
- 2019-11-20
- Ceased on
- 2023-03-10
- Date of birth
- October 1977
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, United Kingdom
Mr Richard John Randall
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
- 2023-03-10
- Date of birth
- October 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 16 Davis Crescent, Pirton, Hitchin, Hertfordshire, SG5 3RB, England