A.C. ELECTRICAL HOLDINGS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
A.C. ELECTRICAL HOLDINGS LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active - Proposal to Strike off.
A.C. ELECTRICAL HOLDINGS LIMITED was incorporated 38 years ago on 30/09/1985 and has the registered number: 01951351. The accounts status is FULL and accounts are next due on 30/04/2025.
A.C. ELECTRICAL HOLDINGS LIMITED was incorporated 38 years ago on 30/09/1985 and has the registered number: 01951351. The accounts status is FULL and accounts are next due on 30/04/2025.
A.C. ELECTRICAL HOLDINGS LIMITED - WARWICK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICKY PAUL RANDLE | Secretary | 2020-12-04 | CURRENT | ||
SIMON GRAY | Aug 1967 | British | Director | 2018-03-01 | CURRENT |
WOLSELEY DIRECTORS LIMITED | Corporate Director | 2014-07-31 | CURRENT | ||
MR MATTHEW JAMES NEVILLE | Nov 1968 | British | Director | 2006-04-21 UNTIL 2011-10-31 | RESIGNED |
DAVID ROBERT BELL | Nov 1946 | British | Secretary | RESIGNED | |
KATHERINE MARY MCCORMICK | Secretary | 2018-05-31 UNTIL 2020-12-04 | RESIGNED | ||
VANESSA FRENCH | Secretary | 2013-06-14 UNTIL 2018-05-31 | RESIGNED | ||
GRAHAM MIDDLEMISS | Oct 1967 | British | Secretary | 2006-04-21 UNTIL 2013-06-14 | RESIGNED |
GRAHAM MIDDLEMISS | Oct 1967 | British | Director | 2008-09-15 UNTIL 2014-08-13 | RESIGNED |
MR RICHARD SIDNEY ROSE | Feb 1956 | British | Director | 2003-12-22 UNTIL 2006-04-21 | RESIGNED |
MR MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2014-07-31 UNTIL 2016-07-29 | RESIGNED |
HAROLD BEVAN RICHARDSON | Oct 1949 | British | Director | RESIGNED | |
ANTHONY CHARLES MORRIS | Aug 1948 | British | Director | 2008-09-15 UNTIL 2011-10-31 | RESIGNED |
MR DEREK JOHN HARDING | Mar 1973 | British | Director | 2010-07-01 UNTIL 2013-07-30 | RESIGNED |
MR JOHN JOSEPH KELLY | Mar 1948 | British | Director | RESIGNED | |
MR KEITH HAROLD DAVENPORT JONES | Dec 1948 | British | Director | 2011-10-31 UNTIL 2014-07-31 | RESIGNED |
DR ELIZABETH LOUISE HANCOX | Aug 1970 | British | Director | 2016-07-08 UNTIL 2018-03-02 | RESIGNED |
DAVID ROBERT BELL | Nov 1946 | British | Director | RESIGNED | |
IAN TILLOTSON | Feb 1955 | British | Director | 2006-04-21 UNTIL 2008-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wolseley Uk Limited | 2016-04-06 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A.C. ELECTRICAL HOLDINGS LIMITED | 2022-01-05 | 31-07-2021 | £1 Cash £241,548 equity |