R & M ELECTRICAL HOLDINGS LIMITED
UNITS 1 & 2 362A SPRING ROAD, SHOLING, SOUTHAMPTON SO19 2PB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11157023
- Last Updated: 01 Mar 2022
Company Profile
R & M ELECTRICAL HOLDINGS LIMITED was incorporated on Thursday, January 18, 2018 as a Private Limited Company with registered address in SOUTHAMPTON. R & M ELECTRICAL HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 26 days.
| Name | R & M ELECTRICAL HOLDINGS LIMITED |
|---|---|
| Company number | 11157023 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1 & 2 362A SPRING ROAD SHOLING SOUTHAMPTON SO19 2PB |
|---|---|
| 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 |
|---|---|
| International Electrical Investments Limited 362a Spring Road, Sholing, SO19 2PB |
Dates: Saturday, February 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Kingston Crook Nationality: British |
Dates: Wednesday, February 28, 2018 - Saturday, February 27, 2021
ownership of shares 25 to 50 percent
|
| Mr Andrew Mark Chandler Nationality: British |
Dates: Wednesday, February 28, 2018 - Saturday, February 27, 2021
ownership of shares 25 to 50 percent
|
| Mr Richard John Sherin Nationality: British |
Dates: Wednesday, February 28, 2018 - Monday, August 17, 2020
ownership of shares 25 to 50 percent
|
| Mr Timothy Coomer Nationality: British |
Dates: Thursday, January 18, 2018 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 January 2022, (-1017 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 15 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| R & M ELECTRICAL HOLDINGS LIMITED | 18 Jan 2018 |