THINK ELECTRICAL LTD - BRIDGEND


Company Profile Company Filings

Overview

THINK ELECTRICAL LTD is a Private Limited Company from BRIDGEND WALES and has the status: Active.
THINK ELECTRICAL LTD was incorporated 14 years ago on 03/11/2009 and has the registered number: 07065039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THINK ELECTRICAL LTD - BRIDGEND

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 16 FELINDRE COURT
BRIDGEND
PEN-Y-BONT AR OGWR
CF35 5FQ
WALES

This Company Originates in : United Kingdom
Previous trading names include:
PREMIERE ELECTRICAL & SECURITY LTD (until 03/05/2017)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARC NICIC Jun 1985 British Director 2009-11-03 CURRENT
MR. RICHARD MARK GIDDY Jun 1980 British Director 2009-11-03 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Secretary 2009-11-03 UNTIL 2011-03-04 RESIGNED
MR DANIEL JAY BALL May 1984 Uk Director 2009-11-03 UNTIL 2010-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Richard Mark Giddy 2016-04-06 6/1980 Pontyclun   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr. Marc Nicic 2016-04-06 6/1985 Bridgend   Mid Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLAR SOUTH WALES LIMITED BRIDGEND WALES Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
THINK_ELECTRICAL_LIMITED - Accounts 2023-12-26 31-03-2023 £357,123 Cash £447,908 equity
THINK_ELECTRICAL_LIMITED - Accounts 2022-12-22 31-03-2022 £256,362 Cash £313,956 equity
PREMIERE ELECTRICAL & SECURITY LTD - Abbreviated accounts 2015-12-31 31-03-2015 £65,491 Cash
PREMIERE ELECTRICAL & SECURITY LTD - Abbreviated accounts 2014-12-31 31-03-2014 £30,405 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
ARIAN FINANCE LIMITED BRIDGEND WALES Active TOTAL EXEMPTION FULL 64910 - Financial leasing
CREIGIAU CAPITAL LTD BRIDGEND WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate