Company information:
Ablux Holdings Ltd (No: 06281506)
Status: Dissolved
Industry Class: None
Current Director: RONALD HENRY CLEMENT TRUSS ( DOB: Jan-1962 From: Jan-2008 )
Resigned Director: RICHARD ALISTAIR BAXTER ( DOB: May-1962 From: Jun-2007 To: Jan-2008 )
Resigned Director: DAVID WILLIAM EADES ( DOB: Jul-1961 From: Jan-2008 To: Jan-2010 )
Resigned Director: KEITH GORDON SYSON ( DOB: Jun-1967 From: Jun-2007 To: Jan-2008 )
Resigned Secretary: RICHARD ALISTAIR BAXTER ( DOB: May-1962 From: Jun-2007 To: Jan-2008 )
Resigned Secretary: DAVID WILLIAM EADES ( DOB: Jul-1961 From: Jan-2008 To: Jan-2010 )
Persons of Significant Control:
Mr Ronald Henry Clement Truss, 445 Kenton Road, Harrow, Middlesex, HA3 0XY: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-07-01)