ELECTRICAL & MECHANICAL CONTROLS LIMITED - BARFORD


Company Profile Company Filings

Overview

ELECTRICAL & MECHANICAL CONTROLS LIMITED is a Private Limited Company from BARFORD ENGLAND and has the status: Active.
ELECTRICAL & MECHANICAL CONTROLS LIMITED was incorporated 33 years ago on 08/10/1990 and has the registered number: 02546470. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

ELECTRICAL & MECHANICAL CONTROLS LIMITED - BARFORD

This company is listed in the following categories:
42210 - Construction of utility projects for fluids

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

HILL FARM
BARFORD
NORFOLK
NR9 4AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER THOMAS CRAWFORD Aug 1983 British Director 2018-12-06 CURRENT
ROBERT MAURICE ROSS British Director 1992-07-09 UNTIL 1998-06-09 RESIGNED
ALAN JAMES RICH Apr 1945 British Director RESIGNED
JAMES STUART MCCOLGAN British Director RESIGNED
WILLIAM WALTER HURRELL Feb 1929 British Director 1992-07-09 UNTIL 1993-04-15 RESIGNED
DAVID JOHN BATES Mar 1957 British Director RESIGNED
SIMON DAVID RUMP Jan 1960 British Secretary 1998-06-09 UNTIL 2005-03-01 RESIGNED
FRANCES AVERIL RUMP British Secretary 2005-03-01 UNTIL 2018-12-06 RESIGNED
ROBERT MAURICE ROSS British Secretary 1993-06-29 UNTIL 1998-06-09 RESIGNED
JAMES STUART MCCOLGAN British Secretary RESIGNED
SIMON DAVID RUMP Jan 1960 British Director RESIGNED
RICHARD ALFRED YOUNG Mar 1963 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electrical & Mechanical Controls Holdings Ltd 2018-12-06 Norwich   Norfolk Ownership of shares 75 to 100 percent
Mr Simon David Rump 2016-04-06 - 2018-12-06 1/1960 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Frances Averil Rump 2016-04-06 - 2018-12-06 4/1958 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWERS & BARR,LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
ANGLIA AIR CONDITIONING LIMITED NORWICH NORFOLK Active TOTAL EXEMPTION FULL 43290 - Other construction installation
LOWESTOFT ELECTRICAL COMPANY (SALES) LIMITED NORWICH Dissolved... UNAUDITED ABRIDGED 47540 - Retail sale of electrical household appliances in specialised stores
F.G.FENNELL & COMPANY LIMITED LONDON In... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
LOWESTOFT ELECTRICAL CO. LIMITED LONDON In... TOTAL EXEMPTION FULL 43210 - Electrical installation
NORTH ESSEX ELECTRICAL LIMITED NORWICH ... TOTAL EXEMPTION FULL 43210 - Electrical installation
LEC HIRE LIMITED LOWESTOFT Active MICRO ENTITY 96090 - Other service activities n.e.c.
PACIFIC (NORWICH) LIMITED NORWICH Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PACIFIC LIMITED NORWICH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
NORWICH ELECTRICAL CO LTD. NORWICH ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
PROTEC AUTOMATION LTD WISBECH ENGLAND Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
YOUNGS ELECTRICAL SYSTEMS LIMITED Dissolved... TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
ELECTRICAL & MECHANICAL CONTROLS HOLDINGS LTD NORWICH UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Electrical & Mechanical Controls Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-05 30-11-2022 £136,185 Cash £320,775 equity
Electrical & Mechanical Controls Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-11-2021 £226,694 Cash £484,077 equity
Electrical & Mechanical Controls Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 30-11-2020 £253,442 Cash £598,648 equity
Electrical & Mechanical Controls Limited - Accounts to registrar (filleted) - small 18.2 2020-07-24 30-11-2019 £378,215 Cash £538,027 equity
Electrical & Mechanical Controls Limited - Accounts to registrar (filleted) - small 18.2 2019-08-07 30-11-2018 £642,481 Cash £862,694 equity
Electrical & Mechanical Controls Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 30-11-2017 £406,613 Cash £599,221 equity
Electrical & Mechanical Controls Limited - Abbreviated accounts 16.3 2017-08-02 30-11-2016 £412,172 Cash £657,499 equity
Electrical & Mechanical Controls Limited - Abbreviated accounts 16.1 2016-08-10 30-11-2015 £388,128 Cash £426,287 equity
Electrical & Mechanical Controls Limited - Limited company - abbreviated - 11.6 2015-08-11 30-11-2014 £498,719 Cash £487,010 equity
Electrical & Mechanical Controls Limited - Limited company - abbreviated - 11.0.0 2014-07-31 30-11-2013 £373,533 Cash £282,093 equity

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SUNGAIN SYSTEMS LIMITED NORWICH Active DORMANT 99999 - Dormant Company
ELECTRICAL & MECHANICAL CONTROLS HOLDINGS LTD NORWICH UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
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BAGGLEYS MACHINERY LIMITED NORWICH ENGLAND Active NO ACCOUNTS FILED 33120 - Repair of machinery