MISSENDEN ELECTRICAL LTD. - TOWCESTER
| Company Profile | Company Filings |
Overview
MISSENDEN ELECTRICAL LTD. is a Private Limited Company from TOWCESTER and has the status: Active.
MISSENDEN ELECTRICAL LTD. was incorporated 16 years ago on 17/09/2007 and has the registered number: 06372017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MISSENDEN ELECTRICAL LTD. was incorporated 16 years ago on 17/09/2007 and has the registered number: 06372017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MISSENDEN ELECTRICAL LTD. - TOWCESTER
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MILL PURY HILL BUSINESS PARK
TOWCESTER
NORTHAMPTONSHIRE
NN12 7LS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERRY FUNNELL | Aug 1989 | British | Director | 2022-06-09 | CURRENT |
| MR KANE LEVI FUNNELL | Sep 1996 | British | Director | 2022-06-09 | CURRENT |
| EDWARD MAYLAND HOUSE | Dec 1956 | British | Director | 2007-09-17 UNTIL 2022-06-09 | RESIGNED |
| YVONNE WOOD | Jan 1961 | British | Secretary | 2007-09-17 UNTIL 2022-06-09 | RESIGNED |
| MATTHEW LANCE WOOD | Dec 1963 | British | Director | 2007-09-17 UNTIL 2022-06-09 | RESIGNED |
| IGP CORPORATE NOMINEES LTD. | Corporate Nominee Secretary | 2007-09-17 UNTIL 2007-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terrance Robert Charles Funnell | 2022-06-09 | 8/1989 | Towcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Edward Mayland House | 2016-06-30 - 2022-06-09 | 12/1956 | Towcester Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Lance Wood | 2016-06-30 - 2022-06-09 | 12/1963 | Towcester Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Missenden Electrical Ltd - Period Ending 2022-12-31 | 2023-09-27 | 31-12-2022 | £65,955 Cash |
| Missenden Electrical Ltd - Period Ending 2021-12-31 | 2022-05-27 | 31-12-2021 | £21,065 Cash |
| Missenden Electrical Ltd - Period Ending 2021-04-30 | 2022-01-11 | 30-04-2021 | £11,785 Cash |
| Missenden Electrical Ltd - Period Ending 2020-04-30 | 2021-01-14 | 30-04-2020 | £21,769 Cash £14,613 equity |
| Missenden Electrical Ltd - Period Ending 2019-03-31 | 2019-12-13 | 31-03-2019 | £18,776 Cash £10,781 equity |
| Missenden Electrical Ltd - Period Ending 2018-03-31 | 2018-12-14 | 31-03-2018 | £14,312 Cash £8,323 equity |
| Missenden Electrical Ltd - Period Ending 2017-03-31 | 2017-12-22 | 31-03-2017 | £25,102 Cash £16,348 equity |
| Missenden Electrical Ltd - Period Ending 2016-03-31 | 2016-12-13 | 31-03-2016 | £8,450 Cash £20,231 equity |
| Missenden Electrical Ltd. - Limited company - abbreviated - 11.6 | 2014-10-25 | 31-03-2014 | £13,476 Cash £14,913 equity |