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Nom

EC Electronics Bidco Limited

Adresse
Unit 4, Newton Court
Rankine Road
Basingstoke
RG24 8GF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 octobre 2022
Société Numéro de Registre 14373631 Show on Companies House
Accountssmall

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ec Electronics Midco Limited Status: Active Notified: 23/09/2022 Companies House Number: 14373223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Faughnan, Gregory Basingstoke, Hampshire, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, William Kenneth Basingstoke, Hampshire, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pope, Lee Christopher Basingstoke, Hampshire, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quigg, Jeremy Daniel Basingstoke, Hampshire, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simmonds, Philip Mark Basingstoke, Hampshire, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 10/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Tudor, Lucian Basingstoke, Hampshire, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: Romania Nationality: Romanian
    Clarkson, Antoni Raymond Basingstoke, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 01/05/2024 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag E.C Electronics Limited Status: Active Notified: 30/09/2022 Companies House Number: 03573232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Swan Electronics Manufacturing Solutions LTD Status: Active Notified: 06/12/2022 Companies House Number: 06368840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more