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LANDHURST ELECTRICAL SERVICES LIMITED

Company number 01750491

Persons with significant control: 1 active person with significant control / 0 active statements

Mccarthy Betts Holdings Limited Active

Correspondence address
5 Sunbeam Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England, MK42 7BZ
Notified on
20 September 2023
Governing law
Legal form
Place registered
England And Wales Companies House
Registration number
14878321
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Lorraine Marie Mccarthy Ceased

Correspondence address
Swinford House, Albion Street, Brierley Hill, West Midlands, England, DY5 3EE
Notified on
10 April 2019
Ceased on
20 September 2023
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
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%

Mr Daniel Mccarthy Ceased

Correspondence address
Swinford House, Albion Street, Brierley Hill, West Midlands, England, DY5 3EE
Notified on
24 October 2018
Ceased on
20 September 2023
Date of birth
April 1973
Nationality
British
Country of residence
United Kingdom
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%

Mr Richard John Shortland Ceased

Correspondence address
14 Marshall Close, Kempston, Bedford, Bedfordshire, United Kingdom, MK42 8RT
Notified on
6 April 2016
Ceased on
10 April 2019
Date of birth
August 1947
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mrs Glynnis Ann Shortland Ceased

Correspondence address
14 Marshall Close, Kempston, Bedford, Bedfordshire, United Kingdom, MK42 8RT
Notified on
6 April 2016
Ceased on
22 January 2018
Date of birth
March 1943
Nationality
British
Country of residence
United Kingdom
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%
Right to appoint or remove directors