CompaniesInTheUK

OLSON ELECTRONICS LTD

Company number 00694134 ·

Active

1 active / 3 ceased · persons with significant control

Olson Electronics Holdings 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
2016-04-06
Correspondence address
490, Honeypot Lane, Stanmore, Middlesex, HA7 1JX, England
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
3878537
Country registered
England

Mrs Georgina Hartland

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-11-15
Date of birth
June 1964
Nationality
British
Country of residence
United States
Correspondence address
141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England

Miss Jacqueline Mackie

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
2024-01-30
Date of birth
May 1950
Nationality
British
Country of residence
Switzerland
Correspondence address
141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England

Olson Electronics Holdings Ltd

Corporate entity Ceased

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
2016-04-06
Ceased on
2024-05-01
Correspondence address
490, Honeypot Lane, Stanmore, Middlesex, HA7 1JX, England
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
3878537
Country registered
England