CompaniesInTheUK

PRIMA ELECTRONIC SERVICES LIMITED

Company number 02247539 ·

Dissolved

2 active / 3 ceased · persons with significant control

Osi (Holdings) Company Limited

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
2023-04-03
Correspondence address
5th Floor, One New Change, London, EC4M 9AF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House England & Wales
Registration number
8704003
Country registered
England

N J Russel Holdings Limited

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
2018-08-17
Correspondence address
4, Harding Way, St. Ives, PE27 3WR, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11358168
Country registered
England And Wales

Russel Industries Limited

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
2018-08-17
Ceased on
2023-04-03
Correspondence address
4, Harding Way, St. Ives, PE27 3WR, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11358168
Country registered
England And Wales

Mr Anthony Martin Hall

Individual 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
2017-12-19
Ceased on
2018-08-17
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
4 Harding Way, St Ives, Huntingdon, Cambridgeshire, PE27 3WR

Mr Michael Rogers

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-12-19
Date of birth
August 1947
Nationality
British
Country of residence
England
Correspondence address
4 Harding Way, St Ives, Huntingdon, Cambridgeshire, PE27 3WR