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DHT (ELECTRICAL) LIMITED

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

This company is commonly known as Dht (electrical) Limited. The company was founded 23 years ago and was given the registration number 04178024. The firm's registered office is in SILSOE. You can find them at 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:DHT (ELECTRICAL) LIMITED
Company Number:04178024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, United Kingdom, MK45 4HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR

Secretary31 October 2009Active
28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR

Director28 June 2002Active
Riverside Farm, Chawston, MK44 3BE

Secretary16 March 2001Active
11 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8AY

Secretary13 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 March 2001Active
11 Hawkridge, Furzton, Milton Keynes, MK4 1BH

Director13 March 2001Active
81 Aspen Avenue, Bedford, MK41 8DA

Director16 March 2001Active
Riverside Farm, Chawston, MK44 3BE

Director16 March 2001Active

People with Significant Control

Mrs Gretta Magill
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francis James Magill
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-09-25Officers

Change person director company with change date.

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2020-04-07Persons with significant control

Notification of a person with significant control.

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2020-04-07Persons with significant control

Notification of a person with significant control.

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2020-04-04Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Change account reference date company current extended.

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2017-12-15Officers

Change person secretary company with change date.

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2017-12-15Officers

Change person director company with change date.

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2017-12-15Address

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

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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