H.C.M. ELECTRICAL LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

H.C.M. ELECTRICAL LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
H.C.M. ELECTRICAL LIMITED was incorporated 35 years ago on 05/12/1988 and has the registered number: 02324980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

H.C.M. ELECTRICAL LIMITED - NOTTINGHAM

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 6 AMBER TRADING ESTATE, ARTIC WAY
NOTTINGHAM
NG16 2HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN COOPER Jul 1957 British Director CURRENT
ROY NAYLOR Sep 1950 British Director RESIGNED
MR. GRAHAM ALBERT HITCHCOCK Dec 1949 British Director RESIGNED
ROBERT JOHN DICKENSON Apr 1957 British Director 2009-12-15 UNTIL 2016-02-28 RESIGNED
LYNN MARY COOPER Apr 1959 Director 1996-03-04 UNTIL 2013-12-02 RESIGNED
TREVOR BOWMER Mar 1950 British Director 1994-07-07 UNTIL 1997-06-20 RESIGNED
MR JOHN HARTUP Jun 1951 British Secretary 1996-03-04 UNTIL 1996-05-10 RESIGNED
ANN LOUISE HARTUP Secretary 1996-05-10 UNTIL 1997-06-20 RESIGNED
LYNN MARY COOPER Apr 1959 Secretary 1994-07-06 UNTIL 1996-03-04 RESIGNED
LYNN MARY COOPER Apr 1959 Secretary 1997-07-20 UNTIL 2013-12-02 RESIGNED
JOHN COOPER Jul 1957 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pasture Holdings Limited 2021-05-25 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Cooper 2016-12-01 - 2021-05-25 7/1957 Nottingham   Ownership of shares 75 to 100 percent

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