CARLTON ELECTRICAL SERVICES UK LIMITED
1 ST PHILIPS WAY, BITTERNE, SOUTHAMPTON, HAMPSHIRE SO18 5NH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02883834
- Last Updated: 01 Jun 2023
Company Profile
CARLTON ELECTRICAL SERVICES UK LIMITED was incorporated on Thursday, December 23, 1993 as a Private Limited Company with registered address in SOUTHAMPTON, HAMPSHIRE. CARLTON ELECTRICAL SERVICES UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 31 years 2 months and 2 days.
| Name | CARLTON ELECTRICAL SERVICES UK LIMITED |
|---|---|
| Company number | 02883834 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1993 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ST PHILIPS WAY BITTERNE SOUTHAMPTON, HAMPSHIRE SO18 5NH |
|---|---|
| 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 |
|---|---|
| Mr Thomas David Moore Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| David Bryan Moore Nationality: British |
Dates: Thursday, December 22, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Tracy Anne Moore Nationality: British |
Dates: Thursday, December 22, 2016 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against CARLTON ELECTRICAL SERVICES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARLTON ELECTRICAL SERVICES UK LIMITED | 23 Dec 1993 |