METELEC LIMITED
Company number 04416364 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Michael Grünstein
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
- 2022-12-19
- Date of birth
- June 1959
- Nationality
- French
- Country of residence
- Liechtenstein
- Correspondence address
- 3, Hilton Cross Business Park, Featherstone, Wolverhampton, WV10 7QZ, England
Gindre Duchavanay S.A.
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
- 2020-04-02
- Correspondence address
- 31, Rue Giffard, 38230 Pont De Cheruy Cedex,, France
- Legal form
- S.A.
Mr Michael Grunstein
Nature of control
- Has significant influence or control
- Notified on
- 2020-04-02
- Ceased on
- 2020-04-02
- Date of birth
- June 1959
- Nationality
- German
- Country of residence
- Liechtenstein
- Correspondence address
- 31, Rue Giffard Bp23, Pont De Cheruy Cedex, 38231, France
Gindre Duchavanay S.A.
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
- 2020-04-02
- Ceased on
- 2022-12-19
- Correspondence address
- 31, Rue Giffard, 38230 Pont De Cheruy Cedex,, France
- Legal form
- S.A.
Mr Francois Luneau
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2019-09-02
- Date of birth
- September 1968
- Nationality
- French
- Country of residence
- France
- Correspondence address
- Units 2-3, Vulcan Industrial Estate, Leamore Lane, Walsall, WS2 7BZ