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DESIGNER ELECTRICAL LIMITED

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

This company is commonly known as Designer Electrical Limited. The company was founded 29 years ago and was given the registration number 03055526. The firm's registered office is in MERROW LANE GUILDFORD. You can find them at Unit 3a, Merrow Business Centre, Merrow Lane Guildford, Surrey. This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name:DESIGNER ELECTRICAL LIMITED
Company Number:03055526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35120 - Transmission of electricity

Office Address & Contact

Registered Address:Unit 3a, Merrow Business Centre, Merrow Lane Guildford, Surrey, GU4 7WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey House, Hickleys Court, South Street, Farnham, United Kingdom, GU9 7QQ

Director06 April 2018Active
Unit 3a, Merrow Business Centre, Merrow Lane, Guildford, United Kingdom, GU4 7WA

Director11 May 1995Active
Unit 3a, Merrow Business Centre, Merrow Lane, Guildford, United Kingdom, GU4 7WA

Director11 May 1995Active
Abbey House, Hickleys Court, South Street, Farnham, United Kingdom, GU9 7QQ

Director06 April 2018Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary11 May 1995Active
Unit 3a, Merrow Business Centre, Merrow Lane, Guildford, United Kingdom, GU4 7WA

Secretary11 May 1995Active
Unit 3a, Merrow Business Centre, Merrow Lane, Guildford, United Kingdom, GU4 7WA

Director18 April 1997Active
Unit 3a, Merrow Business Centre, Merrow Lane, Guildford, United Kingdom, GU4 7WA

Director18 April 1997Active

People with Significant Control

A&C Electrical Solutions Limited
Notified on:21 November 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 3a, Merrow Business Centre, Merrow Lane Guildford, United Kingdom, GU4 7WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-03-01Officers

Termination director company with name termination date.

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2022-03-01Officers

Termination director company with name termination date.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-07-28Officers

Termination secretary company with name termination date.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-05-20Officers

Change person secretary company with change date.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-05-20Officers

Change person director company with change date.

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2020-05-20Officers

Change person director company with change date.

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2020-05-20Officers

Change person director company with change date.

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2020-05-20Officers

Change person director company with change date.

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2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-05-20Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-04-17Officers

Appoint person director company with name date.

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2018-04-16Officers

Appoint person director company with name date.

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