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Companies/03348152

Avon Combined Electrical Services Limited

Electrical installation · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
Taumarunui Investments LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-13 · No cessation recorded

Source record 13156770
BG
Mr Bryan GreenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-13 · No cessation recorded

Source record 13154777
JS
Mr John SelfIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-13 · No cessation recorded

Source record 1077597
Show 4 ceased records
Rdcp Investments 11 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-29 · Ceased 2024-02-13

Source record 8160333
RM
Mr Richard John MullisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-29

Source record 14291088
SS
Mr Stephen James SageIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-29

Source record 14291079
MN
Mr Mark Steven NormanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-29

Source record 14291081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JS
John SelfCurrent director
Appointed 2024-02-13 · 2 yrs · Company Director
+30 others
SS
Stephen SageCurrent directorCurrent secretary
Appointed 1997-05-09 · 29 yrs · Electrical Contractor
+2 others
Show 7 historical appointments
JS
Julie SageResigned director
Resigned 2023-08-03 · Accounts Manager
SR
Sameer RizviResigned director
Resigned 2022-11-29 · Director
ID
Iryna DubylovskaResigned director
Resigned 2022-11-29 · Director
GD
Gareth DillonResigned director
Resigned 2022-11-29 · Director
MN
Mark NormanResigned director
Resigned 1997-05-09 · 25 yrs · Electrical Contractor
RM
Richard MullisResigned director
Resigned 1997-05-09 · 25 yrs · Electrical Engineer
SB
Simon BrewerResigned director
Resigned 1997-04-09 · 6 yrs · Electrcal Contractor

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active