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AFFLECK ELECTRICAL LIMITED

Company number 04479107

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

Mrs Dawn Whelan Active

Correspondence address
Unit 10a, The Oppenheimer Centre, Greenbridge Road, Swindon, Wiltshire, United Kingdom, SN3 3LH
Notified on
11 October 2024
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Robert Andrew Affleck Ceased

Correspondence address
26 Lytchett Way, Nythe, Swindon, Wiltshire, United Kingdom, SN3 3PN
Notified on
4 June 2024
Ceased on
11 October 2024
Date of birth
September 1949
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%

Mrs Christine Georgina Affleck Ceased

Correspondence address
26 Lytchett Way, Nythe, Swindon, Wiltshire, United Kingdom, SN3 3PN
Notified on
4 June 2024
Ceased on
11 October 2024
Date of birth
November 1952
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%

Mrs Dawn Whelan Ceased

Correspondence address
Unit 10a, The Oppenheimer Centre, Greenbridge Road, Swindon, Wiltshire, United Kingdom, SN3 3LH
Notified on
3 June 2024
Ceased on
4 June 2024
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
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 Christine Georgina Affleck Ceased

Correspondence address
26 Lytchett Way, Nythe, Swindon, Wiltshire, United Kingdom, SN3 3PN
Notified on
6 April 2016
Ceased on
3 June 2024
Date of birth
November 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Robert Andrew Affleck Ceased

Correspondence address
26 Lytchett Way, Nythe, Swindon, Wiltshire, United Kingdom, SN3 3PN
Notified on
6 April 2016
Ceased on
3 June 2024
Date of birth
September 1949
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%