BORETECH ELECTRICAL LTD.
Overview
| Company Name | BORETECH ELECTRICAL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02695122 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORETECH ELECTRICAL LTD.?
- Electrical installation (43210) / Construction
Where is BORETECH ELECTRICAL LTD. located?
| Registered Office Address | Unit A1 Marston Hall Industrial Park CV12 9SD Marston Jabbett Nuneaton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORETECH ELECTRICAL LTD.?
| Company Name | From | Until |
|---|---|---|
| BORETECH PLANT LIMITED | Apr 13, 1992 | Apr 13, 1992 |
| BORETECH LIMITED | Mar 09, 1992 | Mar 09, 1992 |
What are the latest accounts for BORETECH ELECTRICAL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for BORETECH ELECTRICAL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Noel Thomas Wrightson as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Noel Thomas Wrightson as a secretary on Oct 31, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bernard Rowan Mcinerney as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Mason as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BORETECH ELECTRICAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINERNEY, John, Mr. | Director | Victoria Road CH65 8BT Ellesmere Port 68 Wirral England | England | British | Electrician | 167481590001 | ||||
| WRIGHTSON, Keith Arthur | Secretary | Hazelmere Lone Lane, Penallt NP25 4AJ Monmouth Gwent | British | Insurance Broker | 69824370001 | |||||
| WRIGHTSON, Noel Thomas | Secretary | 13 Duncan Drive Bilton CV22 7RS Rugby Warwickshire | British | 13554630001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| MASON, Lee, Mr. | Director | Layton Road Woolton L25 9NE Liverpool 11 England | England | British | Electrician | 167481690001 | ||||
| MCINERNEY, Bernard Rowan | Director | 111 Pooltown Road Ellesmere Port Whitby L65 7AF South Wirral | England | Irish | Manager | 40973830002 | ||||
| WRIGHTSON, Keith Arthur | Director | Hazelmere Lone Lane, Penallt NP25 4AJ Monmouth Gwent | Wales | British | Insurance Broker | 69824370001 | ||||
| WRIGHTSON, Noel Thomas | Director | 13 Duncan Drive Bilton CV22 7RS Rugby Warwickshire | England | British | Civil Engineer | 13554630001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of BORETECH ELECTRICAL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Mcinerney | Jan 01, 2017 | Unit A1 Marston Hall Industrial Park CV12 9SD Marston Jabbett Nuneaton | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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