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G.J. OWENS ELECTRICAL CONTRACTORS LTD

G.J. OWENS ELECTRICAL CONTRACTORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG.J. OWENS ELECTRICAL CONTRACTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04388554
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G.J. OWENS ELECTRICAL CONTRACTORS LTD?

    • Electrical installation (43210) / Construction

    Where is G.J. OWENS ELECTRICAL CONTRACTORS LTD located?

    Registered Office Address
    Mey House
    Bridport Road
    DT1 3QY Poundbury
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.J. OWENS ELECTRICAL CONTRACTORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for G.J. OWENS ELECTRICAL CONTRACTORS LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for G.J. OWENS ELECTRICAL CONTRACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    		6 pagesCS01

    Confirmation statement made on Mar 06, 2024 with updates

    		5 pagesCS01

    Registered office address changed from Leanne House 6 Avon Close Weymouth Dorset DT4 9UX United Kingdom to Mey House Bridport Road Poundbury Dorset DT1 3QY on Feb 29, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Statement of capital following an allotment of shares on Mar 29, 2023

    • Capital: GBP 104.00
    		8 pagesSH01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: authorised share capital be dispensed with / limits applied to directors authority / the 1000 issued shares shall remain unchanged / allowance for various share capital 29/03/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 06, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Daniel Newnham as a director on Mar 10, 2023

    		2 pagesAP01

    Appointment of Mr David Anthony as a director on Mar 10, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Appointment of Sarah Jane Owens as a director on Oct 30, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 06, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on Jun 18, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 06, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of G.J. OWENS ELECTRICAL CONTRACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWENS, Sarah Jane
    Buxton Road
    DT4 9PP Weymouth
    77
    Dorset
    United Kingdom
    		Secretary
    Buxton Road
    DT4 9PP Weymouth
    77
    Dorset
    United Kingdom
    		British80982050002
    ANTHONY, David
    Navigator Park
    Osprey Quay
    DT5 1FU Portland
    Unit M1
    Dorset
    United Kingdom
    		Director
    Navigator Park
    Osprey Quay
    DT5 1FU Portland
    Unit M1
    Dorset
    United Kingdom
    		United KingdomBritishElectrician306625150001
    NEWNHAM, Daniel
    Navigator Park
    Osprey Quay
    DT5 1FU Portland
    Unit M1
    Dorset
    United Kingdom
    		Director
    Navigator Park
    Osprey Quay
    DT5 1FU Portland
    Unit M1
    Dorset
    United Kingdom
    		United KingdomBritishElectrician306625160001
    OWENS, Gary James
    Buxton Road
    DT4 9PP Weymouth
    77
    Dorset
    United Kingdom
    		Director
    Buxton Road
    DT4 9PP Weymouth
    77
    Dorset
    United Kingdom
    		United KingdomBritishElectrical Contractor80981680002
    OWENS, Sarah Jane
    Buxton Road
    DT4 9PP Weymouth
    77
    Dorset
    United Kingdom
    		Director
    Buxton Road
    DT4 9PP Weymouth
    77
    Dorset
    United Kingdom
    		United KingdomBritishDirector229361620001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G.J. OWENS ELECTRICAL CONTRACTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarah Jane Owens
    Buxton Road
    DT4 9PP Weymouth
    77
    Dorset
    United Kingdom
    		Apr 06, 2016
    Buxton Road
    DT4 9PP Weymouth
    77
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gary James Owens
    Buxton Road
    DT4 9PP Weymouth
    77
    Dorset
    United Kingdom
    		Apr 06, 2016
    Buxton Road
    DT4 9PP Weymouth
    77
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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