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Nom

Demesne Electrical Sales UK Limited
Adresse
Unit 14
Ballygawley Industrial Est
Ballygawley Road
Dungannon
BT71 7DF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
27 juin 2016
Company Register Address 20-22 Wenlock Road
London
N1 7GU
Société Numéro de Registre 07071239 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Statut de Sociétéactive
Noms Précédents
  • Rock Components LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Balfe Securities Limited Status: Active Notified: 07/03/2023 Companies House Number: 00447320 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Demesne Electrical Sales Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2023 Companies House Number: 00114526 Nature of Control
  • Ownership of shares - 75% or more
    •
    Devins, Michael Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2017 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fitzsimons, Paul Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2017 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Williamson, David Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2017 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Andersson, Andreas 573 28, Tranas, Sweden Status: Active Notified: 13/01/2022 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Broman, Johan 573 28, Tranas, Sweden Status: Active Notified: 13/01/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Dillon, Oengus 573 28, Tranas, Sweden Status: Active Notified: 13/01/2022 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Williamson, David 573 28, Tranas, Sweden Status: Active Notified: 13/01/2022 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Zahlin, JÖrgen Tranas, Sweden Status: Active Notified: 13/01/2022 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: Poland Nationality: Swedish