MCCONNELLS ELECTRICAL COMPANY LIMITED - NEWARK
| Company Profile | Company Filings |
Overview
MCCONNELLS ELECTRICAL COMPANY LIMITED is a Private Limited Company from NEWARK and has the status: Active.
MCCONNELLS ELECTRICAL COMPANY LIMITED was incorporated 33 years ago on 26/03/1991 and has the registered number: 02595801. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MCCONNELLS ELECTRICAL COMPANY LIMITED was incorporated 33 years ago on 26/03/1991 and has the registered number: 02595801. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MCCONNELLS ELECTRICAL COMPANY LIMITED - NEWARK
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CLIFF NOOK HOUSE
NEWARK
NOTTINGHAMSHIRE
NG24 1LY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID MILLER | Dec 1960 | British | Director | 1991-04-09 | CURRENT |
| MR PATRICK ALEXANDER MCCONNELL | Dec 1966 | British | Director | 1991-04-09 | CURRENT |
| MR NIGEL IAN CHAPMAN | Apr 1976 | British | Director | 2023-11-01 | CURRENT |
| MICHAEL CHRISTOPHER BELL | Jan 1983 | British | Director | 2022-04-01 | CURRENT |
| MR MARK MELVYN ALLEN | Jun 1967 | British | Director | 2014-04-03 | CURRENT |
| MRS LOUISE HELEN TAGGART | Secretary | 2019-07-09 | CURRENT | ||
| MRS JAQUELINE ANNE MILLER | Jan 1965 | British | Director | 2014-04-03 UNTIL 2019-07-09 | RESIGNED |
| MR NEIL KINGSTON | Oct 1970 | British | Director | 2014-04-03 UNTIL 2023-10-31 | RESIGNED |
| MR NEIL CHRISTOPHER HOLLAND | Feb 1962 | British | Director | 2014-04-03 UNTIL 2019-02-18 | RESIGNED |
| ROY ANTHONY GREAVES | Feb 1946 | British | Director | 2001-12-14 UNTIL 2011-03-25 | RESIGNED |
| MRS JAQUELINE ANNE MILLER | Secretary | 2014-04-03 UNTIL 2019-07-09 | RESIGNED | ||
| MR PATRICK ALEXANDER MCCONNELL | Dec 1966 | British | Secretary | 1991-04-09 UNTIL 2014-04-03 | RESIGNED |
| CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-03-26 UNTIL 1991-04-09 | RESIGNED | ||
| CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1991-03-26 UNTIL 1991-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Miller | 2016-07-01 | 12/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Patrick Alexander Mcconnell | 2016-07-01 | 12/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| McConnells Electrical Company Limited - Period Ending 2023-03-31 | 2023-12-26 | 31-03-2023 | £2,093,569 Cash £2,129,213 equity |
| McConnells Electrical Company Limited - Period Ending 2022-03-31 | 2022-12-24 | 31-03-2022 | £2,093,674 Cash £1,755,979 equity |
| McConnells Electrical Company Limited - Period Ending 2021-03-31 | 2021-12-15 | 31-03-2021 | £790,071 Cash £1,438,828 equity |
| McConnells Electrical Company Limited - Period Ending 2020-03-31 | 2020-12-18 | 31-03-2020 | £365,358 Cash £1,369,798 equity |
| McConnells Electrical Company Limited - Period Ending 2019-03-31 | 2019-12-17 | 31-03-2019 | £409,222 Cash £1,126,107 equity |
| McConnells Electrical Company Limited - Period Ending 2018-03-31 | 2018-12-22 | 31-03-2018 | £275,192 Cash £949,874 equity |
| McConnells Electrical Company Limited - Period Ending 2016-03-31 | 2016-12-16 | 31-03-2016 | £208,453 Cash £811,473 equity |