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DIRECT ELECTRICAL CONTRACTORS (LONDON) LTD

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

This company is commonly known as Direct Electrical Contractors (london) Ltd. The company was founded 24 years ago and was given the registration number 03914581. The firm's registered office is in WALTHAM CROSS. You can find them at 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:DIRECT ELECTRICAL CONTRACTORS (LONDON) LTD
Company Number:03914581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 High Road, Broxbourne, EN10 7HU

Secretary27 January 2000Active
41, St. Michaels Road, Broxbourne, United Kingdom, EN10 7JN

Director27 January 2000Active
23 High Road, Broxbourne, EN10 7HU

Director27 January 2000Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary27 January 2000Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director27 January 2000Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director27 January 2000Active

People with Significant Control

Mrs Joanna Mary Best
Notified on:30 June 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:167, Turners Hill, Waltham Cross, EN8 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amber Clark
Notified on:30 June 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:167, Turners Hill, Waltham Cross, EN8 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Henry Clark
Notified on:30 June 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:167, Turners Hill, Waltham Cross, EN8 9BH
Nature of control:
  • Significant influence or control
Mr Paul Best
Notified on:30 June 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:167, Turners Hill, Waltham Cross, EN8 9BH
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type unaudited abridged.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type unaudited abridged.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type unaudited abridged.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type unaudited abridged.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2020-02-13Persons with significant control

Cessation of a person with significant control.

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2020-02-13Persons with significant control

Cessation of a person with significant control.

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2019-10-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2018-02-19Persons with significant control

Notification of a person with significant control.

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2018-02-19Persons with significant control

Notification of a person with significant control.

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2018-02-16Capital

Capital allotment shares.

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2017-10-30Accounts

Accounts with accounts type unaudited abridged.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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