D2 ELECTRICAL LIMITED
HERSCHEL HOUSE 58, HERSCHEL STREET, SLOUGH SL1 1PG- In Administration
- Private Limited Company
- Company No. 07030558
- Last Updated: 01 Mar 2024
Company Profile
D2 ELECTRICAL LIMITED was incorporated on Friday, September 25, 2009 as a Private Limited Company with registered address in SLOUGH. D2 ELECTRICAL LIMITED has the status: In Administration and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years and 23 days.
| Name | D2 ELECTRICAL LIMITED |
|---|---|
| Company number | 07030558 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2009 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH SL1 1PG |
|---|---|
| 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 Jordan James Howard Nationality: British |
Dates: Monday, March 28, 2022 - present
significant influence or control as trust
|
| Mr Tom David Mills Nationality: British |
Dates: Monday, March 28, 2022 - present
significant influence or control as trust
|
| Mr Daniel Thomas Everard Nationality: British |
Dates: Monday, March 28, 2022 - present
significant influence or control
|
| Mr Daniel Mills Nationality: British |
Dates: Monday, March 28, 2022 - present
significant influence or control
|
| D4 Group Limited Chatham Docks, ME4 4SW |
Dates: Saturday, February 1, 2020 - Monday, March 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Daniel Thomas Everard Nationality: British |
Dates: Wednesday, June 1, 2016 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel John Mills Nationality: British |
Dates: Wednesday, June 1, 2016 - Saturday, February 1, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-384 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| D2 ELECTRICAL LIMITED | 25 Sep 2009 |