CENTRAL ELECTRICAL & LIGHTING LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CENTRAL ELECTRICAL & LIGHTING LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CENTRAL ELECTRICAL & LIGHTING LIMITED was incorporated 20 years ago on 13/04/2004 and has the registered number: 05100611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CENTRAL ELECTRICAL & LIGHTING LIMITED was incorporated 20 years ago on 13/04/2004 and has the registered number: 05100611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CENTRAL ELECTRICAL & LIGHTING LIMITED - BIRMINGHAM
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 73 - 76 STANDARD WAY
BIRMINGHAM
WEST MIDLANDS
B24 8TL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADMIRAL VENTURES LIMITED (until 07/02/2017)
ADMIRAL VENTURES LIMITED (until 07/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MITCH TERRY | Jun 1971 | British | Director | 2017-01-05 | CURRENT |
MR KEVIN JONES | Jun 1964 | British | Secretary | 2004-05-24 UNTIL 2017-01-05 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-04-13 UNTIL 2004-05-24 | RESIGNED | ||
MR IAN MOORCROFT | Jul 1963 | British | Director | 2017-01-05 UNTIL 2019-08-22 | RESIGNED |
DONALD ROOKE | Feb 1959 | British | Director | 2004-11-01 UNTIL 2017-01-05 | RESIGNED |
MICHAEL JOHN MCMASTER | May 1951 | British | Director | 2004-05-24 UNTIL 2004-11-02 | RESIGNED |
MR KEVIN JONES | Jun 1964 | British | Director | 2004-11-01 UNTIL 2017-01-05 | RESIGNED |
JON JAMES BLACKWELL | Jul 1973 | British | Director | 2005-02-28 UNTIL 2017-01-05 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2004-04-13 UNTIL 2004-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Donald Rooke | 2016-08-01 - 2017-01-05 | 2/1959 | Birmingham | Ownership of shares 75 to 100 percent |
T & M Investments Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |