ELECTRA DEVELOPMENTS UK LTD

Company number 12140582 ·

Active

2 active / 1 ceased · persons with significant control

Tatsiana Morton-Firth

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-07-01
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
Torgersens Chartered Accountants, 8 Causey Buildings, Causey Street, Gosforth, Tyne & Wear, NE3 4DL, England

Mr Terence Mundy

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-01
Date of birth
February 1939
Nationality
British
Country of residence
England
Correspondence address
Torgersens Chartered Accountants, 8 Causey Buildings, Causey Street, Gosforth, Tyne & Wear, NE3 4DL, England

Mr John Alexander Sample

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-06
Ceased on
2020-07-01
Date of birth
January 1937
Nationality
British
Country of residence
United Kingdom
Correspondence address
39 Nicholas Avenue, Whitburn, Sunderland, SR6 7DG