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BLAIR ELECTRICAL LIMITED

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

This company is commonly known as Blair Electrical Limited. The company was founded 31 years ago and was given the registration number 02755180. The firm's registered office is in LONDON. You can find them at 12 Constance Street, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BLAIR ELECTRICAL LIMITED
Company Number:02755180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1992
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:12 Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Constance Street, London, England, E16 2DQ

Director26 February 2016Active
Kendell House 18 Bell Lane, Northchurch, Berkhamsted, HP4 3RE

Secretary21 June 2006Active
Unit 5, Station Approach, Wendover, Aylesbury, HP22 6BN

Secretary26 February 2016Active
12, Constance Street, London, England, E16 2DQ

Secretary30 October 2017Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary13 October 1992Active
12, Constance Street, London, England, E16 2DQ

Secretary20 January 2021Active
Unit 13, Apex Business Centre, Boscombe Road, Dunstable, England, LU5 4SB

Secretary31 December 2016Active
14 Birds Hill, Heath And Reach, Leighton Buzzard, LU7 0AQ

Secretary11 December 1992Active
12, Constance Street, London, England, E16 2DQ

Secretary15 December 2020Active
Unit 5, Station Approach, Wendover, Aylesbury, HP22 6BN

Director25 May 2016Active
Kendell House 18 Bell Lane, Northchurch, Berkhamsted, HP4 3RE

Director15 September 1994Active
The Limes, Buckland Wharf, Buckland, Aylesbury, England, HP22 5LQ

Director01 July 2013Active
Kendell House 18 Bell Lane, Northchurch, Berkhamsted, HP4 3RE

Director11 December 1992Active
The Limes, Buckland Wharf, Buckland, Aylesbury, United Kingdom, HP22 5LQ

Director06 April 2000Active
12, Constance Street, London, England, E16 2DQ

Director01 February 2020Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director13 October 1992Active
Unit 5, Station Approach, Wendover, Aylesbury, HP22 6BN

Director29 February 2016Active
Unit 11, Akeman Business Park, Akeman Street, Tring, England, HP23 6AF

Director01 May 2014Active
Unit 13, Apex Business Centre, Boscombe Road, Dunstable, England, LU5 4SB

Director26 February 2016Active

People with Significant Control

Harvey Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:14, Glenwell Road, Newtownabbey, Northern Ireland, BT36 7RF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

Download
2024-02-28Dissolution

Dissolution application strike off company.

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2024-01-09Accounts

Accounts with accounts type dormant.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Accounts

Accounts with accounts type dormant.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-17Gazette

Gazette filings brought up to date.

Download
2022-09-16Accounts

Accounts with accounts type dormant.

Download
2022-08-02Gazette

Gazette notice compulsory.

Download
2022-01-07Address

Default companies house registered office address applied.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Officers

Termination secretary company with name termination date.

Download
2021-06-01Accounts

Accounts with accounts type dormant.

Download
2021-03-03Auditors

Auditors resignation company.

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2021-01-21Officers

Appoint person secretary company with name date.

Download
2021-01-21Officers

Termination secretary company with name termination date.

Download
2020-12-15Officers

Termination director company with name termination date.

Download
2020-12-15Officers

Appoint person secretary company with name date.

Download
2020-12-15Officers

Termination secretary company with name termination date.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type small.

Download
2020-02-25Address

Change registered office address company with date old address new address.

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2020-02-14Officers

Appoint person director company with name date.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type small.

Download

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