MCCONNELLS ELECTRICAL COMPANY LIMITED
Overview
| Company Name | MCCONNELLS ELECTRICAL COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02595801 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCCONNELLS ELECTRICAL COMPANY LIMITED?
- Electrical installation (43210) / Construction
Where is MCCONNELLS ELECTRICAL COMPANY LIMITED located?
| Registered Office Address | Cliff Nook House Cliff Nook Lane NG24 1LY Newark Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCONNELLS ELECTRICAL COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCCONELLS ELECTRICAL COMPANY LIMITED | Apr 16, 1991 | Apr 16, 1991 |
| ENJAY LIMITED | Mar 26, 1991 | Mar 26, 1991 |
What are the latest accounts for MCCONNELLS ELECTRICAL COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MCCONNELLS ELECTRICAL COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for MCCONNELLS ELECTRICAL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Michael Christopher Bell as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Louise Helen Taggart as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Confirmation statement made on Mar 26, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Mar 26, 2024 | 4 pages | RP04CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||||||||||
Appointment of Mr Nigel Ian Chapman as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Neil Kingston as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 26, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Appointment of Michael Christopher Bell as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Change of details for Mr Patrick Alexander Mcconnell as a person with significant control on Mar 29, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr Patrick Alexander Mcconnell on Mar 29, 2021 | 2 pages | CH01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||||||
Registration of charge 025958010003, created on Jun 04, 2021 | 20 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Mar 26, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Who are the officers of MCCONNELLS ELECTRICAL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Michael Christopher | Secretary | Cliff Nook House Cliff Nook Lane NG24 1LY Newark Nottinghamshire | 334223330001 | |||||||
| ALLEN, Mark Melvyn | Director | Cliff Nook Lane NG24 1LY Newark Cliff Nook House Notts United Kingdom | England | British | Director | 187935140001 | ||||
| BELL, Michael Christopher | Director | Cliff Nook House Cliff Nook Lane NG24 1LY Newark Nottinghamshire | England | British | Director | 294443990001 | ||||
| CHAPMAN, Nigel Ian | Director | Cliff Nook House Cliff Nook Lane NG24 1LY Newark Nottinghamshire | England | British | Director | 315380490001 | ||||
| MCCONNELL, Patrick Alexander | Director | Cliff Nook House Cliff Nook Lane NG24 1LY Newark Nottinghamshire | Gibraltar | British | Director | 8941710013 | ||||
| MILLER, David | Director | Cliff Nook House Cliff Nook Lane NG24 1LY Newark Nottinghamshire | England | British | Director | 56359990026 | ||||
| MCCONNELL, Patrick Alexander | Secretary | Cliff Nook House Cliff Nook Lane NG24 1LY Newark Nottinghamshire | British | Electrician | 8941710003 | |||||
| MILLER, Jacqueline Anne | Secretary | Cliff Nook House Cliff Nook Lane NG24 1LY Newark Nottinghamshire | 187935120002 | |||||||
| TAGGART, Louise Helen | Secretary | Cliff Nook House Cliff Nook Lane NG24 1LY Newark Nottinghamshire | 261018460001 | |||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| GREAVES, Roy Anthony | Director | Cliff Nook House Cliff Nook Lane NG24 1LY Newark Nottinghamshire | United Kingdom | British | Electrical | 79464410001 | ||||
| HOLLAND, Neil Christopher | Director | Cliff Nook Lane NG24 1LY Newark Cliff Nook House Notts United Kingdom | England | British | Director | 34490090001 | ||||
| KINGSTON, Neil | Director | Cliff Nook Lane NG24 1LY Newark Cliff Nook House Notts United Kingdom | England | British | Director | 187935180001 | ||||
| MILLER, Jacqueline Anne | Director | Cliff Nook Lane NG24 1LY Newark Cliff Nook House Notts United Kingdom | England | British | Director | 187935130004 | ||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of MCCONNELLS ELECTRICAL COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Miller | Jul 01, 2016 | Cliff Nook House Cliff Nook Lane NG24 1LY Newark Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Patrick Alexander Mcconnell | Jul 01, 2016 | Cliff Nook House Cliff Nook Lane NG24 1LY Newark Nottinghamshire | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0