1
CONTACT ELECTRICAL (NORWICH) LTD
04285868 The Guard House Hudson Close, Rackheath Industrial Estate, Norwich, Norfolk, United Kingdom
Active Corporate (13 parents)
Officer
2001-09-12 ~ 2024-04-26
IIF 14 - Director → ME
2001-09-12 ~ 2024-04-26
IIF 15 - Secretary → ME
2
CONTACT ELECTRICAL AND MECHANICAL SERVICES LTD
08803223 The Guard House Hudson Close, Rackheath Industrial Estate, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2013-12-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
CONTACT ENGINEERING DESIGN SERVICES LTD
08803133 The Guard House Hudson Close, Rackheath Industrial Estate, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2013-12-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
54 Thorpe Road, Norwich, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2018-06-18 ~ 2020-03-17
IIF 12 - Director → ME
Person with significant control
2018-06-18 ~ 2020-03-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
THE WATERSIDE (ROLLESBY) LIMITED
06923657 The Waterside Main Road, Rollesby, Great Yarmouth, Norfolk, England
Active Corporate (5 parents)
Officer
2009-06-03 ~ 2016-11-23
IIF 11 - Director → ME
6
Norwich Road, Wroxham, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2024-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
WROXHAM BRIDGE DEVELOPMENTS LTD
10001955 The Guard House Hudson Close, Rackheath Industrial Estate, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2016-02-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
C/o Larking Gowen Llp 1st Floor Prospect House, Rouen Road, Norwich
Dissolved Corporate (3 parents)
Officer
2017-05-03 ~ 2023-09-07
IIF 13 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE