JC-ELECTRONICS LTD

Company number 07454463 ·

Active

2 active / 2 ceased · persons with significant control

Ag B.V.

Corporate entity Active

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
2018-07-02
Correspondence address
Randel 26, 9363hc Marum, Netherlands
Legal form
Limited Company
Place registered
Netherlands
Registration number
59578424
Country registered
Netherlands

Bv10 B.V.

Corporate entity Active

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
2018-07-02
Correspondence address
Boereveld 10, 9363xg Marum, Netherlands
Legal form
Limited Company
Place registered
Netherlands
Registration number
59578092
Country registered
Netherlands

Mr Darryl Anthony Sailor

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-07-02
Date of birth
July 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Tape Street, Cheadle, Stoke On Trent, Staffordshire, ST10 1BB, United Kingdom

Mr Adrian Ronald Sailor

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-07-02
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Tape Street, Cheadle, Stoke On Trent, Staffordshire, ST10 1BB, United Kingdom