J & R ELECTRICAL (HALIFAX) LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
J & R ELECTRICAL (HALIFAX) LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
J & R ELECTRICAL (HALIFAX) LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04081843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
J & R ELECTRICAL (HALIFAX) LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04081843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
J & R ELECTRICAL (HALIFAX) LIMITED - HALIFAX
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 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
UNIT 6 LEE BRIDGE INDUSTRIAL EST
HALIFAX
WEST YORKSHIRE
HX3 5AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CRAIG FORSYTH | Dec 1969 | British | Director | 2000-10-02 | CURRENT |
| HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-02 UNTIL 2000-10-02 | RESIGNED | ||
| SYLVIA FORSYTH | Jul 1944 | Director | 2005-12-13 UNTIL 2010-08-06 | RESIGNED | |
| JOHN NEILSON FORSYTH | May 1945 | British | Director | 2000-10-02 UNTIL 2010-08-06 | RESIGNED |
| CHERYL ELIZABETH FORSYTH | Nov 1970 | British | Director | 2005-12-13 UNTIL 2010-08-06 | RESIGNED |
| SYLVIA FORSYTH | Jul 1944 | Secretary | 2000-10-02 UNTIL 2013-12-19 | RESIGNED | |
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 2000-10-02 UNTIL 2000-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Neilson Forsyth | 2016-04-06 - 2023-06-30 | 5/1945 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Sylvia Forsyth | 2016-04-06 - 2023-03-14 | 7/1945 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Craig Forsyth | 2016-04-06 | 12/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |