JD PROFILE LIMITED

Company number 07220116 ·

Dissolved

1 active / 3 ceased · persons with significant control

Altec Products Ltd

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
Notified on
2019-04-26
Correspondence address
Bampfylde House, Black Torrington, Beaworthy, Devon, EX21 5PU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
02126890
Country registered
England And Wales

Mr Graham David Honey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-08-07
Ceased on
2019-04-26
Date of birth
April 1966
Nationality
English
Country of residence
England
Correspondence address
Bampfylde House, Black Torrington, Beaworthy, EX21 5PU, England

Mr James Phelan

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
Notified on
2016-04-06
Ceased on
2018-08-07
Date of birth
December 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, 181, Queensway, Bletchley, Milton Keynes, MK2 2DZ, England

Mr David Sheridan

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
Notified on
2016-04-06
Ceased on
2018-08-07
Date of birth
March 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, 181, Queensway, Bletchley, Milton Keynes, MK2 2DZ, England