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FARRANT ELECTRICAL LIMITED

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

This company is commonly known as Farrant Electrical Limited. The company was founded 45 years ago and was given the registration number 01385563. The firm's registered office is in SUFFOLK. You can find them at Homfield Road, Haverhill, Suffolk, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:FARRANT ELECTRICAL LIMITED
Company Number:01385563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1978
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Homfield Road, Haverhill, Suffolk, CB9 8QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, New Path, Fordham, Ely, United Kingdom, CB7 5JX

Secretary01 June 1995Active
44, New Path, Fordham, Ely, United Kingdom, CB7 5JX

Director01 June 1995Active
3, Callum Park, Kingswells, Aberdeen, Scotland, AB15 8XJ

Director28 March 2022Active
28, Orchard Close, Haverhill, England, CB9 8JT

Director-Active
Treetops The Street, Chedburgh, Bury St Edmunds, IP29 4UH

Director-Active
2 Shetland Road, Haverhill, CB9 0LN

Director01 June 1995Active
The Bungalow Boyton End, Stoke By Clare, Sudbury, CO10 8TA

Secretary-Active
47, Winthrop Road, Bury St Edmunds, IP33 3UH

Director01 June 1995Active
28, Orchard Close, Haverhill, England, CB9 8JT

Director-Active

People with Significant Control

Farrant Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Post Cottage, Top Green, Newmarket, England, CB8 8PW
Nature of control:
  • Ownership of shares 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 (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
2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-03-28Officers

Appoint person director company with name date.

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2022-03-28Officers

Termination director company with name termination date.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Officers

Change person director company with change date.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Officers

Change person director company with change date.

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2014-04-11Officers

Change person director company with change date.

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