MARTIN & GERARD ELECTRICAL CONTRACTORS LIMITED
10 CROWN HOUSE, HORNBEAM SQUARE NORTH, HARROGATE HG2 8PB- Active
- Private Limited Company
- Company No. 01710838
- Last Updated: 01 Mar 2024
Company Profile
MARTIN & GERARD ELECTRICAL CONTRACTORS LIMITED was incorporated on Wednesday, March 30, 1983 as a Private Limited Company with registered address in HARROGATE. MARTIN & GERARD ELECTRICAL CONTRACTORS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 41 years 7 months and 10 days.
| Name | MARTIN & GERARD ELECTRICAL CONTRACTORS LIMITED |
|---|---|
| Company number | 01710838 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CROWN HOUSE HORNBEAM SQUARE NORTH HARROGATE HG2 8PB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Crown House Holdings Limited Crown House, Hornbeam Square North, HG2 8PB |
Dates: Thursday, September 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Warren Beecroft Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, September 28, 2017
ownership of shares 25 to 50 percent
significant influence or control
|
| Mr Robert James Carrington Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, September 28, 2017
voting rights 50 to 75 percent
significant influence or control
|
| Mrs Jill Carrington Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, September 28, 2017
ownership of shares 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (202 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARTIN & GERARD ELECTRICAL CONTRACTORS LIMITED | 30 Mar 1983 |