CORE ELECTRICAL SOLUTIONS LTD - LONDON
Company Profile | Company Filings |
Overview
CORE ELECTRICAL SOLUTIONS LTD is a Private Limited Company from LONDON and has the status: Active.
CORE ELECTRICAL SOLUTIONS LTD was incorporated 17 years ago on 21/02/2007 and has the registered number: 06121386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CORE ELECTRICAL SOLUTIONS LTD was incorporated 17 years ago on 21/02/2007 and has the registered number: 06121386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CORE ELECTRICAL SOLUTIONS LTD - LONDON
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
4 GREEN LANE BUSINESS PARK 238 GREEN LANE
LONDON
SE9 3TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS YVONNE CATHERINE WREN | Jul 1972 | Director | 2013-06-25 | CURRENT | |
MR COLIN JASON WREN | Oct 1969 | British | Director | 2013-09-09 | CURRENT |
MR MARK SANDERS | Feb 1970 | British | Director | 2016-05-04 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-02-21 UNTIL 2007-02-22 | RESIGNED | ||
MR COLIN JASON WREN | Oct 1969 | British | Director | 2007-02-26 UNTIL 2013-06-25 | RESIGNED |
MARK SANDERS | Dec 1970 | British | Director | 2007-02-26 UNTIL 2013-06-25 | RESIGNED |
MR COLIN JASON WREN | Oct 1969 | British | Secretary | 2007-02-26 UNTIL 2013-07-05 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-02-21 UNTIL 2007-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Sanders | 2019-06-17 | 2/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Colin Jason Wren | 2019-06-17 | 10/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Yvonne Catherine Wren | 2017-02-21 - 2019-06-17 | 7/1972 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |