Tungsram UK Limited
- Company number
- 11196136
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2018
- Dissolved
- 28 Jul 2026
- Nature of business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
Previous names
- Harvest Lighting UK Limited (until 21 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANG, Tilly | Director | 8 Feb 2018 | 2 Jul 2018 |
| PEERMOHAMED, Zahra | Secretary | 20 Feb 2018 | 19 Jul 2018 |
| BAILEY, Keith Robert | Director | 29 Jun 2018 | 12 Sep 2018 |
| KIMBER, Gary Lee | Director | 11 Sep 2018 | 28 Jun 2019 |
| NAUTH, David | Director | 28 Jun 2019 | 1 Mar 2022 |
| PRIMROSE, Neil Alexander | Director | 1 Mar 2022 | 1 Feb 2023 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 28 Jan 2019 | 27 Nov 2025 |
| DR. MADARÁSZ, István | Director | 31 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| General Electric Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2018 | 2 Nov 2018 |
| Mr Jorg Bauer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2018 |