CORRELL ELECTRICAL ENGINEERING LIMITED
MILLENNIUM BUILDING WANDHILL AVENUE SKELTON INDUSTRIAL ESTATE, SKELTON-IN-CLEVELAND, SALTBURN-BY-THE-SEA TS12 2LQ- Active
- Private Limited Company
- Company No. 09365904
- Last Updated: 01 Mar 2024
Company Profile
CORRELL ELECTRICAL ENGINEERING LIMITED was incorporated on Tuesday, December 23, 2014 as a Private Limited Company with registered address in SALTBURN-BY-THE-SEA. CORRELL ELECTRICAL ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 10 years 2 months and 1 day.
| Name | CORRELL ELECTRICAL ENGINEERING LIMITED |
|---|---|
| Company number | 09365904 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLENNIUM BUILDING WANDHILL AVENUE SKELTON INDUSTRIAL ESTATE SKELTON-IN-CLEVELAND SALTBURN-BY-THE-SEA TS12 2LQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Spie Sa Avenue De L'Entreprise, 95863 |
Dates: Wednesday, January 3, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Topp Nationality: German |
Dates: Thursday, May 14, 2020 - Wednesday, January 3, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Birger Topp Nationality: German |
Dates: Monday, November 13, 2017 - Thursday, May 14, 2020
ownership of shares 25 to 50 percent
|
| Mr Samuel David Dowey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CORRELL ELECTRICAL ENGINEERING LIMITED | 23 Dec 2014 |
| CORRELL SERVICES LTD | 26 Apr 2021 |
| CORRELL HV LV FO SERVICES LIMITED | 06 May 2021 |