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BLUES ELECTRICAL LIMITED

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

This company is commonly known as Blues Electrical Limited. The company was founded 33 years ago and was given the registration number 02530384. The firm's registered office is in CARDIFF. You can find them at Unit Q4 Capital Business Park, Parkway, Cardiff, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BLUES ELECTRICAL LIMITED
Company Number:02530384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1990
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit Q4 Capital Business Park, Parkway, Cardiff, CF3 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Q4, Capital Business Park, Parkway, Cardiff, CF3 2PU

Director09 May 2023Active
51 South Road, Sully, Penarth, CF64 5SL

Director27 September 2004Active
Unit Q4, Capital Business Park, Parkway, Cardiff, CF3 2PU

Director04 April 2019Active
18, St. Annes Avenue, Penarth, Wales, CF64 3PG

Secretary-Active
Unit Q4, Capital Business Park, Parkway, Cardiff, Wales, CF3 2PU

Director25 April 2013Active
18, St. Annes Avenue, Penarth, Wales, CF64 3PG

Director-Active
18, St. Annes Avenue, Penarth, Wales, CF64 3PG

Director-Active
Unit Q4, Capital Business Park, Parkway, Cardiff, Wales, CF3 2PU

Director25 April 2013Active

People with Significant Control

Blues Holdings Ltd
Notified on:21 July 2023
Status:Active
Country of residence:Wales
Address:Unit Q4 Capital Business Park, Parkway, Cardiff, Wales, CF3 2PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Robert Alan Chandler
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:Wales
Address:18 St Annes Avenue, Penarth, Wales, CF64 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Renetta Chandler
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:Wales
Address:18 St. Annes Avenue, Penarth, Wales, CF64 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-21Officers

Appoint person director company with name date.

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2023-07-21Officers

Termination director company with name termination date.

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2023-07-21Persons with significant control

Notification of a person with significant control.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-07-21Officers

Termination director company with name termination date.

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2023-07-21Officers

Termination director company with name termination date.

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2023-07-21Officers

Termination secretary company with name termination date.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-06-21Officers

Termination director company with name termination date.

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2019-04-05Officers

Appoint person director company with name date.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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