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Jméno

CD Realisations 2023 Limited
Adresa
Suite 3 Regency House
91 Western Road
Brighton
BN1 2NW
VAT ID (DIČ) no VAT ID available
Company No. 03004798 Show on Companies House
Company Register StatusIn Administration
Incorporation Date22. prosinec 1994
AccountsFULL
last accounts made up to 31. říjen 2020
Sector (SIC)46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Previous Names
  • Connect Distribution Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Electruepart Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03392634 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
    •

    Officers (3)

    Source: Companies House
    Depper, Mark Stephen Brighton Status: Active Notified: 06/06/1997 Date of Birth: 12/1963 Occupation: It 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: 06/06/1997 Ceased: 24/06/2022 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Cdsl Europe Limited Status: Active Notified: 11/12/2018 Companies House Number: 11722686 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag Medco LTD Status: Active Notified: 06/04/2016 Companies House Number: 01922238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB OUR House Limited Status: Active Notified: 06/04/2016 Companies House Number: 03482317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Parts Mart Limited Status: Active Notified: 06/04/2016 Companies House Number: 03331405 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WOW Discounts Limited Status: Active Notified: 08/06/2017 Companies House Number: 08129123 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Wellco Limited Status: Active Notified: 06/04/2016 Companies House Number: 04170811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •