INDEPENDENT ELECTRICAL SUPPLIES LIMITED
CELTIC HOUSE, CAXTON PLACE, CARDIFF CF23 8HA- Active
- Private Limited Company
- Company No. 05125751
- Last Updated: 01 Mar 2024
Company Profile
INDEPENDENT ELECTRICAL SUPPLIES LIMITED was incorporated on Wednesday, May 12, 2004 as a Private Limited Company with registered address in CARDIFF. INDEPENDENT ELECTRICAL SUPPLIES LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 20 years 5 months and 29 days.
| Name | INDEPENDENT ELECTRICAL SUPPLIES LIMITED |
|---|---|
| Company number | 05125751 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELTIC HOUSE CAXTON PLACE CARDIFF CF23 8HA |
|---|---|
| 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 John Stanaway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Simon John Lambert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kelvin Charles Chilcott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 43 |
|---|---|
| Mortgages Outstanding | 43 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INDEPENDENT ELECTRICAL SUPPLIES LIMITED | 12 May 2004 |