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ELECTRICITY DISTRIBUTION CONSTRUCTION CYMRU LIMITED

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

This company is commonly known as Electricity Distribution Construction Cymru Limited. The company was founded 19 years ago and was given the registration number 05327046. The firm's registered office is in SHREWSBURY. You can find them at 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire. This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:ELECTRICITY DISTRIBUTION CONSTRUCTION CYMRU LIMITED
Company Number:05327046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2005
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St David's House, Newtown, Powys, United Kingdom, SY16 1RB

Director02 February 2007Active
1, Cae-Y-Nant, Bettws Cedewain, Newtown, SY16 3DS

Secretary02 February 2005Active
1, Cae-Y-Nant, Bettws Cedewain, Newtown, SY16 3DS

Secretary07 January 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary07 January 2005Active
Ross House, The Square, Stow On The Wold, GL54 1AF

Corporate Secretary25 November 2005Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Corporate Secretary16 June 2006Active
1 Cae Y Nant, Bettws Cedewain, Newtown, SY16 3DS

Director07 January 2005Active
7 Deanbank Street, Dundee, DD2 2EA

Director25 November 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director07 January 2005Active

People with Significant Control

William Geoffrey Duthie
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:1 Brassey Road, Shrewsbury, SY3 7FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Alison Jane Duthie
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:1 Brassey Road, Shrewsbury, SY3 7FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-08Dissolution

Dissolution application strike off company.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type dormant.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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2012-09-03Accounts

Accounts with accounts type total exemption small.

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2012-01-17Annual return

Annual return company with made up date full list shareholders.

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2011-07-06Accounts

Accounts with accounts type total exemption small.

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2011-01-13Annual return

Annual return company with made up date full list shareholders.

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2011-01-13Officers

Change person director company with change date.

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2010-11-25Accounts

Accounts with accounts type total exemption small.

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