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ECCLES (WHOLESALE) ELECTRICAL LIMITED

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

This company is commonly known as Eccles (wholesale) Electrical Limited. The company was founded 20 years ago and was given the registration number 04825277. The firm's registered office is in URMSTON. You can find them at 22 Barnfield, , Urmston, Manchester. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ECCLES (WHOLESALE) ELECTRICAL LIMITED
Company Number:04825277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2003
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:22 Barnfield, Urmston, Manchester, M41 9EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Barnfield, Urmston, Manchester, M41 9EN

Secretary08 July 2003Active
22, Barnfield, Urmston, Manchester, England, M41 9EN

Director01 April 2020Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary08 July 2003Active
22 Barnfield, Urmston, Manchester, M41 9EN

Director08 July 2003Active

People with Significant Control

Mrs Patricia Mallett
Notified on:01 April 2020
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:22, Barnfield, Manchester, England, M41 9EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Mallett
Notified on:08 July 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:22, Barnfield, Manchester, England, M41 9EN
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 (6 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
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-03Dissolution

Dissolution application strike off company.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-06-22Officers

Termination director company with name termination date.

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2020-04-30Persons with significant control

Notification of a person with significant control.

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2020-04-29Officers

Appoint person director company with name date.

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2020-04-29Persons with significant control

Cessation of a person with significant control.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Persons with significant control

Change to a person with significant control.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Address

Change registered office address company with date old address.

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2013-03-22Accounts

Accounts with accounts type total exemption small.

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2012-07-09Annual return

Annual return company with made up date full list shareholders.

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