ELECTRONIC SECURITY INSTALLATIONS LTD

Company number 05328060

1 active person with significant control / 0 active statements

Black Box Investments Limited (Active)

• Correspondence address: Poplar Court, 1a Chorley North Industrial Park, Chorley, England, PR6 7BX
• Notified on: 11 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10898989
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Carol Nicola Stoddart (Ceased)

• Correspondence address: 4 Horderns Road, Chapel-En-Le-Frith, High Peak, England, SK23 9ST
• Notified on: 6 April 2016
• Ceased on: 11 January 2021
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas John Webb (Ceased)

• Correspondence address: 3 Lymewood Drive, Disley, Stockport, England, SK12 2LD
• Notified on: 6 April 2016
• Ceased on: 11 January 2021
• Date of birth: December 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Craig Stoddart (Ceased)

• Correspondence address: 4 Horderns Road, Chapel-En-Le-Frith, High Peak, England, SK23 9ST
• Notified on: 6 April 2016
• Ceased on: 11 January 2021
• Date of birth: July 1967
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%