ELECTRICAL PLUS UK LIMITED
UNIT 1 MELYN MAIR BUSINESS CENTRE, WENTLOOG AVENUE, CARDIFF CF3 2EX- Active
- Private Limited Company
- Company No. 04361405
- Last Updated: 01 Mar 2024
Company Profile
ELECTRICAL PLUS UK LIMITED was incorporated on Monday, January 28, 2002 as a Private Limited Company with registered address in CARDIFF. ELECTRICAL PLUS UK LIMITED has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 23 years and 26 days.
| Name | ELECTRICAL PLUS UK LIMITED |
|---|---|
| Company number | 04361405 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 MELYN MAIR BUSINESS CENTRE WENTLOOG AVENUE CARDIFF CF3 2EX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Adrian Kenneth Smith Nationality: British |
Dates: Thursday, November 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Keith Martin Nationality: British |
Dates: Thursday, November 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Stacey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Frances Bernadette Stacey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against ELECTRICAL PLUS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELECTRICAL PLUS UK LIMITED | 28 Jan 2002 |