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DILLONS ELECTRICAL LTD

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

This company is commonly known as Dillons Electrical Ltd. The company was founded 9 years ago and was given the registration number 09648853. The firm's registered office is in LEICESTER. You can find them at 23 Thurlaston Lane, Earl Shilton, Leicester, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:DILLONS ELECTRICAL LTD
Company Number:09648853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:23 Thurlaston Lane, Earl Shilton, Leicester, England, LE9 7EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corby Innovation Hub, Bangrave Road South, Corby, England, NN17 1NN

Secretary03 January 2023Active
Corby Innovation Hub, Bangrave Road South, Corby, England, NN17 1NN

Director20 June 2015Active
Corby Innovation Hub, Bangrave Road South, Corby, England, NN17 1NN

Director04 November 2022Active
Corby Innovation Hub, Bangrave Road South, Corby, England, NN17 1NN

Director04 November 2022Active

People with Significant Control

White Knight Service Group Ltd
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:Corby Innovation Hub, Bangrave Road South, Corby, England, NN17 1NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Gregory Paul Rosson
Notified on:04 November 2022
Status:Active
Date of birth:November 1984
Nationality:American
Country of residence:England
Address:Corby Innovation Hub, Bangrave Road South, Corby, England, NN17 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phil Edwards
Notified on:04 November 2022
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Corby Innovation Hub, Bangrave Road South, Corby, England, NN17 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
White Knight Service Group Ltd
Notified on:04 November 2022
Status:Active
Country of residence:England
Address:Corby Innovation Hub, Bangrave Road South, Corby, England, NN17 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Dillon
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Corby Innovation Hub, Bangrave Road South, Corby, England, NN17 1NN
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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