MIDSHIRES ELECTRICAL & LIGHTING LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
MIDSHIRES ELECTRICAL & LIGHTING LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
MIDSHIRES ELECTRICAL & LIGHTING LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04694499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
MIDSHIRES ELECTRICAL & LIGHTING LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04694499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
MIDSHIRES ELECTRICAL & LIGHTING LIMITED - NORTHAMPTON
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CENTURY HOUSE
NORTHAMPTON
NN4 7HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CRAIG THOMAS ROSE | Jan 1989 | British | Director | 2023-08-25 | CURRENT |
| MR BENJAMIN PETER FOUNTAIN | Jul 1971 | British | Director | 2004-02-24 | CURRENT |
| JAMES OLIVER FAULKNER | Aug 1987 | British | Director | 2023-08-25 | CURRENT |
| MRS SARAH MAY CAMERON | Secretary | 2023-03-17 | CURRENT | ||
| IVENSEC LIMITED | Corporate Secretary | 2003-03-12 UNTIL 2006-11-01 | RESIGNED | ||
| MR MARK LYON | Mar 1964 | British | Director | 2003-05-01 UNTIL 2015-10-17 | RESIGNED |
| MR CHRISTOPHER SIMON FOUNTAIN | Jul 1947 | British | Director | 2003-03-12 UNTIL 2003-05-01 | RESIGNED |
| MR CHRISTOPHER SIMON FOUNTAIN | Jul 1947 | British | Secretary | 2006-11-01 UNTIL 2020-11-14 | RESIGNED |
| MR BENJAMIN PETER FOUNTAIN | Secretary | 2020-11-14 UNTIL 2023-03-17 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-12 UNTIL 2003-03-12 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-12 UNTIL 2003-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Midshires Electrical & Lighting Holdings Limited | 2016-04-06 | Northampton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-10-14 | 30-06-2023 | 231,641 Cash 2,157,966 equity |
| ACCOUNTS - Final Accounts | 2022-10-12 | 30-06-2022 | 445,553 Cash 2,130,165 equity |
| ACCOUNTS - Final Accounts | 2018-02-23 | 30-06-2017 | 617,137 Cash 1,381,676 equity |