1A INSTALEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1a Instalec Limited. The company was founded 24 years ago and was given the registration number 04054944. The firm's registered office is in ST ALBANS. You can find them at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name	:	1A INSTALEC LIMITED
Company Number	:	04054944
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	17 August 2000
End of financial year	:	30 September 2018
Jurisdiction	:	England - Wales
Industry Codes	:	43210 - Electrical installation

Office Address & Contact

Registered Address	:	The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Willoughby Close, Dunstable, England, LU6 3TF	Director	30 September 2010	Active
10 Enslow Close, Caddington, Luton, LU1 4HU	Secretary	17 August 2000	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	17 August 2000	Active
55 High Road, Shillington, England, SG5 3LP	Director	12 October 2015	Active
10 Enslow Close, Caddington, Luton, LU1 4HU	Director	17 August 2000	Active
33 Plantation View, Silsoe Grange, Silsoe, England, MK45 4GG	Director	17 August 2000	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	17 August 2000	Active
6, Eddiwick Avenue, Houghton Regis, Dunstable, LU5 5PG	Director	08 February 2007	Active

People with Significant Control

Brookmead Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 2, Greenwood Court, Luton, England, LU2 0TN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (9 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (11 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (3 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (9 months remaining)