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VATiva.io

VATiva in


All Information about:
Name

Electruepart Limited
Address
Suite 3 Regency House
91 Western Road
Brighton
BN1 2NW
VAT ID no VAT ID available
Company No. 03392634 Show on Companies House
Accountssmall
last accounts made up to 31 October 2020
Sector (SIC)46900 - Non-specialised wholesale trade
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Deppco Limited Status: Active Notified: 05/11/2018 Companies House Number: 11444741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Depper, Michael Edward Status: Ceased Notified: 07/06/2018 Ceased: 05/11/2018 Date of Birth: 10/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Depper, Mark Stephen Brighton Status: Active Notified: 26/06/1997 Date of Birth: 12/1963 Occupation: I.t. Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Alexander John Brighton Status: Active Notified: 13/01/2022 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Depper, Martin Lee Small Heath, Birmingham Status: Ceased Notified: 26/06/1997 Ceased: 24/06/2022 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB 365 International Spares Limited Status: Active Notified: 01/04/2017 Companies House Number: 09597106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 365 Spares Limited Status: Active Notified: 01/04/2017 Companies House Number: 09597097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CD Realisations 2023 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03004798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Datapart Limited Status: Active Notified: 01/04/2017 Companies House Number: 02923466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ES Realisations 2023 Limited Status: Active Notified: 01/04/2017 Companies House Number: 04730113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB HRS Components Limited Status: Active Notified: 01/04/2017 Companies House Number: 02923462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB HRS Electronics Limited Status: Active Notified: 01/04/2017 Companies House Number: 02603294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Postal Parts Limited Status: Active Notified: 01/04/2017 Companies House Number: 02819128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •