UK ELECTRICAL INSTALLATIONS LIMITED
Overview
| Company Name | UK ELECTRICAL INSTALLATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03094946 |
| 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 UK ELECTRICAL INSTALLATIONS LIMITED?
- Electrical installation (43210) / Construction
Where is UK ELECTRICAL INSTALLATIONS LIMITED located?
| Registered Office Address | Unit I & J Sorenson House, Smiths Way Saxon Business Park, Stoke Prior B60 4GA Bromsgrove Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK ELECTRICAL INSTALLATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORAY 844 LIMITED | Aug 24, 1995 | Aug 24, 1995 |
What are the latest accounts for UK ELECTRICAL INSTALLATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for UK ELECTRICAL INSTALLATIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2024 |
| Overdue | No |
What are the latest filings for UK ELECTRICAL INSTALLATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Steven Leslie Fellows as a person with significant control on Apr 11, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Steven Leslie Fellows on Apr 11, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 12 pages | AA | ||
Change of details for Mr Steven Leslie Fellows as a person with significant control on Aug 13, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 13, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 12 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Uk Electrical Holdings Limited as a person with significant control on Aug 16, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 15, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 11 pages | AA | ||
Secretary's details changed for Ms Debbie Goodall on Jan 22, 2019 | 1 pages | CH03 | ||
Total exemption full accounts made up to Nov 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Aug 16, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 17, 2017 with updates | 6 pages | CS01 | ||
Confirmation statement made on Aug 16, 2017 with updates | 5 pages | CS01 | ||
Notification of Uk Electrical Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||
Secretary's details changed for Ms Debbie Goodall on Jan 31, 2017 | 1 pages | CH03 | ||
Director's details changed for Mr Steven Leslie Fellows on Sep 14, 2016 | 2 pages | CH01 | ||
Who are the officers of UK ELECTRICAL INSTALLATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELLOWS, Debbie | Secretary | Sorenson House Smiths Way Saxon Business Park, Stoke Prior B60 4GA Bromsgrove Unit 1 & J Worcestershire England | 211720000002 | |||||||
| FELLOWS, Steven Leslie | Director | 13 Greenhill Blackwell B60 1BJ Bromsgrove April House Worcestershire England | United Kingdom | British | Director | 45344800009 | ||||
| FELLOWS, Clare Elizabeth | Secretary | 8 Rutland Drive B60 2PB Bromsgrove Worcestershire | British | Company Secretary | 49079400002 | |||||
| FELLOWS, Steven Leslie | Secretary | 2 Fulton Close B60 2HA Bromsgrove Worcestershire | British | Contracts Manager | 45344800001 | |||||
| HACKETT, Elaine | Secretary | 6 Meadow Lane Lapworth B94 6LS Solihull West Midlands | British | Solicitor | 40685580002 | |||||
| PARKIN, Belinda Jane | Secretary | 34 Cardinal Crescent Friars Croft B61 7PR Bromsgrove Worcestershire | British | Office Administrator | 83429030001 | |||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire | 94492130001 | |||||||
| FISHER, Jacqueline | Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | Company Secretary | 44103090001 | |||||
| HACKETT, Elaine | Director | 6 Meadow Lane Lapworth B94 6LS Solihull West Midlands | British | Solicitor | 40685580002 | |||||
| PALLANTE, Lawrence | Director | 8 Epsom Road B61 0PY Bromsgrove Worcestershire | British | Electrician | 72477370001 |
Who are the persons with significant control of UK ELECTRICAL INSTALLATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Electrical Holdings Limited | Apr 06, 2016 | Sorenson House, Smiths Way Saxon Bus. Park, Stoke Prior B60 4GA Bromsgrove Unit I &Amp; J Worcestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Leslie Fellows | Apr 06, 2016 | 13 Greenhill Blackwell B60 1BJ Bromsgrove April House Worcestershire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Uk Electrical Holdings Limited | Apr 06, 2016 | Sorenson House, Smiths Way Saxon Bus. Park, Stoke Prior B60 4GA Bromsgrove Unit I & J Worcestershire England | No | ||||||||||
| |||||||||||||
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