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ISOCOM COMPONENTS 2004 LIMITED

Company number 05004893

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

Isocom Components Uk Holdings Limited Active

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Notified on
24 May 2024
Governing law
Legal form
Place registered
Registrar Of Companies (England And Wales)
Registration number
15634429
Incorporated in
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 Gerald Chi Keung Chu Ceased

Correspondence address
Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, United Kingdom, TS25 1PE
Notified on
6 April 2016
Ceased on
24 May 2024
Date of birth
October 1953
Nationality
British
Country of residence
Hong Kong
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 Gerald Chi Keung Chu Ceased

Correspondence address
Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, United Kingdom, TS25 1PE
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
October 1953
Nationality
British
Country of residence
Hong Kong
Nature of control
Has significant influence or control

Mr Anthony George Hemming Ceased

Correspondence address
Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, United Kingdom, TS25 1PE
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
August 1942
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Justin Robert Elvin Ceased

Correspondence address
Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, United Kingdom, TS25 1PE
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
April 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Paul John Gillespie Ceased

Correspondence address
Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, United Kingdom, TS25 1PE
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Colin Frederick Rowe Ceased

Correspondence address
Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, United Kingdom, TS25 1PE
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
May 1939
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control