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OLSON ELECTRONICS HOLDINGS LIMITED

Company number 03878538

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 May 2024

Brencham (1988) Ltd Ceased

Correspondence address
48b, Pipers Road, Park Farm Industrial Estate, Redditch, England, B98 0HU
Notified on
1 May 2018
Ceased on
1 May 2024
Governing law
Legal form
Place registered
Uk Companies House
Registration number
11089708
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miss Jacqueline Mackie Ceased

Correspondence address
141 Farmer Ward Road, Kenilworth, Warwickshire, England, CV8 2SU
Notified on
6 April 2016
Ceased on
30 January 2024
Date of birth
May 1950
Nationality
British
Country of residence
Switzerland
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%

Mrs Georgina Hartland Ceased

Correspondence address
141 Farmer Ward Road, Kenilworth, Warwickshire, England, CV8 2SU
Notified on
6 April 2016
Ceased on
15 November 2018
Date of birth
June 1964
Nationality
British
Country of residence
United States
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