J1 ELECTRICS LIMITED
SUITE 0B, GROUND FLOOR BURLINGTON HOUSE, CROSBY ROAD NORTH, LIVERPOOL L22 0PJ- Active
- Private Limited Company
- Company No. 09764362
- Last Updated: 01 Mar 2024
Company Profile
J1 ELECTRICS LIMITED was incorporated on Monday, September 7, 2015 as a Private Limited Company with registered address in LIVERPOOL. J1 ELECTRICS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years and 16 days.
| Name | J1 ELECTRICS LIMITED |
|---|---|
| Company number | 09764362 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 0B, GROUND FLOOR BURLINGTON HOUSE CROSBY ROAD NORTH LIVERPOOL L22 0PJ |
|---|---|
| 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 |
|---|---|
| Mr Jack Mathew Stewart Nationality: British |
Dates: Monday, August 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| As Property Sales Limited Syren Street, Bootle, L20 8HN |
Dates: Friday, March 22, 2019 - Monday, August 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sonia Marie Stewart Nationality: British |
Dates: Monday, October 30, 2017 - Friday, March 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Mathew Stewart Nationality: British |
Dates: Tuesday, April 19, 2016 - Friday, March 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Cunningham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-85 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against J1 ELECTRICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| J1 ELECTRICS LIMITED | 07 Sep 2015 |
| NATIONAL ACCIDENT HIRE LIMITED | 20 Apr 2016 |
| PRESTIGE PROPERTY SALES LIMITED | 16 Oct 2017 |
| HEY BABY LIVERPOOL LIMITED | 23 Aug 2022 |