UKBizDB.co.uk

G.W. FIRTH ELECTRICAL LIMITED

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

This company is commonly known as G.w. Firth Electrical Limited. The company was founded 24 years ago and was given the registration number 03847175. The firm's registered office is in LEICESTER. You can find them at 100 Sports Road, Glenfield, Leicester, Leicestershire. This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:G.W. FIRTH ELECTRICAL LIMITED
Company Number:03847175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1999
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:100 Sports Road, Glenfield, Leicester, Leicestershire, LE3 8AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Sports Road, Glenfield, Leicester, LE3 8AJ

Secretary23 September 1999Active
64, Victoria House, 64 Paul Street, London, United Kingdom, EC2A 4NG

Corporate Nominee Secretary23 September 1999Active
100 Sports Road, Glenfield, Leicester, LE3 8AJ

Director23 September 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director23 September 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director23 September 1999Active

People with Significant Control

Mrs Sharon Jane Firth
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:English
Address:100 Sports Road, Leicester, LE3 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Wilfred Firth
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:English
Address:100 Sports Road, Leicester, LE3 8AJ
Nature of control:
  • Ownership of shares 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 (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
2021-04-27Gazette

Gazette dissolved voluntary.

Download
2021-02-14Accounts

Accounts with accounts type total exemption full.

Download
2021-02-09Gazette

Gazette notice voluntary.

Download
2021-02-02Dissolution

Dissolution application strike off company.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type total exemption full.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Accounts

Accounts with accounts type total exemption full.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-02-08Accounts

Accounts with accounts type total exemption full.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

Download
2016-04-27Accounts

Accounts with accounts type total exemption full.

Download
2015-10-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-15Accounts

Accounts with accounts type total exemption full.

Download
2014-09-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-19Accounts

Accounts with accounts type total exemption full.

Download
2013-10-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-02Accounts

Accounts with accounts type total exemption small.

Download
2012-10-03Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-19Accounts

Accounts with accounts type total exemption full.

Download
2011-10-06Annual return

Annual return company with made up date full list shareholders.

Download
2010-11-12Accounts

Accounts with accounts type total exemption full.

Download
2010-10-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.