C.L.E. ELECTRICAL WHOLESALE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
C.L.E. ELECTRICAL WHOLESALE LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
C.L.E. ELECTRICAL WHOLESALE LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: 04824692. The accounts status is TOTAL EXEMPTION FULL.
C.L.E. ELECTRICAL WHOLESALE LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: 04824692. The accounts status is TOTAL EXEMPTION FULL.
C.L.E. ELECTRICAL WHOLESALE LIMITED - LEEDS
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 |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
LEONARD CURTIS
LEEDS
LS1 5JL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2019 | 19/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER ALAN GORING | Nov 1946 | British | Director | 2019-07-04 | CURRENT |
| MR CLIFFORD ANDREW GLOVER | Dec 1964 | British | Director | 2019-07-04 | CURRENT |
| MR IAN PAUL DYETT | Oct 1963 | British | Director | 2019-07-04 | CURRENT |
| MRS DENISE DYETT | Secretary | 2019-07-04 | CURRENT | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-07-08 UNTIL 2003-07-08 | RESIGNED | ||
| MR BRETT ALAN MORLEY | May 1986 | British | Director | 2014-04-25 UNTIL 2016-06-02 | RESIGNED |
| MAUREEN ANN LUMSDEN | Jun 1954 | British | Director | 2003-07-08 UNTIL 2018-08-08 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2003-07-08 UNTIL 2003-07-08 | RESIGNED | ||
| CATHERINE MARIE MACKENZIE | Nov 1972 | British | Director | 2014-04-25 UNTIL 2018-08-08 | RESIGNED |
| MAUREEN ANN LUMSDEN | Jun 1954 | British | Secretary | 2003-07-08 UNTIL 2015-11-10 | RESIGNED |
| COLIN ROBERT LUMSDEN | Jun 1954 | British | Director | 2003-07-08 UNTIL 2018-03-08 | RESIGNED |
| MR JONATHAN BUTLER | Oct 1988 | British | Director | 2016-04-14 UNTIL 2016-11-29 | RESIGNED |
| MR JONATHAN BUTLER | Oct 1988 | British | Director | 2018-04-01 UNTIL 2019-07-04 | RESIGNED |
| CRAIG ALSOP | Oct 1960 | British | Director | 2009-08-01 UNTIL 2019-07-04 | RESIGNED |
| MISS EMMA HILL | Secretary | 2015-11-10 UNTIL 2018-08-06 | RESIGNED | ||
| MR CRAIG ALSOP | Secretary | 2018-08-06 UNTIL 2019-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| D.G.G Holdings Limited | 2019-07-04 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Craig Alsop | 2016-04-06 - 2019-07-04 | 10/1960 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Colin Robert Lumsden | 2016-04-06 - 2018-03-08 | 6/1954 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CLE Electrical Wholesale Limited | 2020-05-05 | 31-12-2019 | £14,601 Cash £83,125 equity |
| C.L.E. Electrical Wholesale Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-24 | 31-12-2017 | £14,556 Cash £171,963 equity |