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JC-ELECTRONICS LTD

Company number 07454463

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Persons with significant control: 2 active persons with significant control / 0 active statements

Bv10 B.V. Active

Correspondence address
Boereveld 10, 9363xg Marum, Netherlands
Notified on
2 July 2018
Governing law
Legal form
Place registered
Netherlands
Registration number
59578092
Incorporated in
Netherlands
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

Ag B.V. Active

Correspondence address
Randel 26, 9363hc Marum, Netherlands
Notified on
2 July 2018
Governing law
Legal form
Place registered
Netherlands
Registration number
59578424
Incorporated in
Netherlands
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

Mr Darryl Anthony Sailor Ceased

Correspondence address
1 Tape Street, Cheadle, Stoke On Trent, Staffordshire, United Kingdom, ST10 1BB
Notified on
6 April 2016
Ceased on
2 July 2018
Date of birth
July 1968
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

Mr Adrian Ronald Sailor Ceased

Correspondence address
1 Tape Street, Cheadle, Stoke On Trent, Staffordshire, United Kingdom, ST10 1BB
Notified on
6 April 2016
Ceased on
2 July 2018
Date of birth
February 1967
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