PROFESSIONAL ELECTRICAL PRODUCTS AND SERVICES LIMITED
Overview
| Company Name | PROFESSIONAL ELECTRICAL PRODUCTS AND SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05226502 |
| 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 PROFESSIONAL ELECTRICAL PRODUCTS AND SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PROFESSIONAL ELECTRICAL PRODUCTS AND SERVICES LIMITED located?
| Registered Office Address | Wisteria House, Egerton Road Charing Heath TN27 0AX Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFESSIONAL ELECTRICAL PRODUCTS AND SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTER CONSULTING (UK) LIMITED | Sep 09, 2004 | Sep 09, 2004 |
What are the latest accounts for PROFESSIONAL ELECTRICAL PRODUCTS AND SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PROFESSIONAL ELECTRICAL PRODUCTS AND SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for PROFESSIONAL ELECTRICAL PRODUCTS AND SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Anthony Nixon as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Gundry as a director on Jul 16, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PROFESSIONAL ELECTRICAL PRODUCTS AND SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIXON, Claire Yvonne | Secretary | Wisteria House Egerton Road, Charing Heath TN27 0AX Ashford Kent | British | 114033470001 | ||||||
| GUNDRY, Gary | Director | Wisteria House, Egerton Road Charing Heath TN27 0AX Ashford Kent | England | British | Director | 199446850001 | ||||
| DENDY NEVILLE LIMITED | Secretary | 3-4 Bower Terrace Tonbridge Road ME16 8RY Maidstone Kent | 62564240001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| NIXON, Paul Anthony | Director | Wisteria House Egerton Road Charing Heath TN27 0AX Ashford Kent | England | British | Accountant | 61601420002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PROFESSIONAL ELECTRICAL PRODUCTS AND SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Gundry | Apr 06, 2016 | Wisteria House, Egerton Road Charing Heath TN27 0AX Ashford Kent | No |
Nationality: British Country of Residence: England | |||
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