BERETTA ELECTRICAL CONTRACTORS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beretta Electrical Contractors Limited. The company was founded 18 years ago and was given the registration number 05882900. The firm's registered office is in WALTHAM ABBEY. You can find them at Hunters Lodge Old House Lane, Nazeing, Waltham Abbey, Essex. This company's SIC code is 43210 - Electrical installation.
Company Information
Name | : | BERETTA ELECTRICAL CONTRACTORS LIMITED |
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Company Number | : | 05882900 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 20 July 2006 |
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End of financial year | : | 30 April 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43210 - Electrical installation
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Office Address & Contact
Registered Address | : | Hunters Lodge Old House Lane, Nazeing, Waltham Abbey, Essex, EN9 2LJ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Hunters Lodge, Old House Lane, Nazeing, Waltham Abbey, United Kingdom, EN9 2LJ | Director | 20 July 2006 | Active |
64 Elwood, Harlow, CM17 9QJ | Secretary | 20 July 2006 | Active |
People with Significant Control
Mrs Lorna Rachel Day |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Hunters Lodge, Old House Lane, Waltham Abbey, England, EN9 2LJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr James Rodney Day |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Hunters Lodge, Old House Lane, Waltham Abbey, England, EN9 2LJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)