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CARLTON ELECTRICAL SERVICES UK LIMITED

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

This company is commonly known as Carlton Electrical Services Uk Limited. The company was founded 30 years ago and was given the registration number 02883834. The firm's registered office is in SOUTHAMPTON, HAMPSHIRE. You can find them at 1 St Philips Way, Bitterne, Southampton, Hampshire, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CARLTON ELECTRICAL SERVICES UK LIMITED
Company Number:02883834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1993
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1 St Philips Way, Bitterne, Southampton, Hampshire, SO18 5NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 St Philips Way, Bitterne, Southampton, Hampshire, SO18 5NH

Director09 December 2021Active
30 Robin Gardens, Totton, Southampton, SO40 8US

Secretary23 December 1993Active
1, St Philips Way, Bitterne, Southampton, Hampshire, United Kingdom, SO18 5NH

Secretary01 December 1995Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary23 December 1993Active
1, St Philips Way, Bitterne, Southampton, Hampshire, United Kingdom, SO18 5NH

Director01 November 1995Active
1, St Philips Way, Bitterne, Southampton, Hampshire, United Kingdom, SO18 5NH

Director23 December 1993Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director23 December 1993Active

People with Significant Control

Mr Thomas David Moore
Notified on:31 March 2021
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:United Kingdom
Address:1, St Philips Way, Southampton, Hampshire, United Kingdom, SO18 5NH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
David Bryan Moore
Notified on:22 December 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:1, St Philips Way, Southampton, Hampshire, United Kingdom, SO18 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Tracy Anne Moore
Notified on:22 December 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:1, St Philips Way, Southampton, Hampshire, United Kingdom, SO18 5NH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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