MASTER ELECTRICAL INSTALLATIONS LTD
Company number 08214950 · Monitor this company
2 active / 6 ceased · persons with significant control
Mr Marian Niemyjski
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-11-01
- Date of birth
- March 1943
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 08214950 - Companies House Default Address, Cardiff, CF14 8LH
Mr Andrzej Niemyjski
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-03-13
- Date of birth
- November 1975
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 50, Nevett Street, Preston, PR1 4RD, England
Mr Andrzej Niemyjski
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-04-08
- Ceased on
- 2021-04-08
- Date of birth
- November 1975
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 50, Nevett Street, Preston, PR1 4RD, England
Mr Marcin Kazimierz Kobus
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-04-01
- Ceased on
- 2021-04-01
- Date of birth
- December 1973
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 102, Horsenden Lane South, Perivale, Greenford, UB6 7NN, England
Mr Marian Niemyjski
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-04-01
- Ceased on
- 2021-04-08
- Date of birth
- March 1943
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 126, Northfield Avenue, London, W13 9RT, England
Mr Hubert Matusik
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-11-12
- Ceased on
- 2019-03-13
- Date of birth
- April 1971
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 1a, Ravenor Park Road, Greenford, UB6 9QX, England
Mr Andrzej Niemyjski
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-09-14
- Ceased on
- 2017-11-12
- Date of birth
- November 1975
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 9, Parade Mansion, Vivian Avenue, London, NW4 3XR, England
Mr Andrzej Niemyjski
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-09-14
- Ceased on
- 2017-11-12
- Date of birth
- November 1975
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 9, Parade Mansion, Vivian Avenue, London, NW4 3XR, England