This company is commonly known as Hadrian Electricals Limited. The company was founded 22 years ago and was given the registration number 04269200. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 11 Hamsterley Crescent, West Denton Park, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 43210 - Electrical installation.
| Name | : | HADRIAN ELECTRICALS LIMITED |
|---|---|---|
| Company Number | : | 04269200 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Hamsterley Crescent, West Denton Park, Newcastle Upon Tyne, Tyne & Wear, NE15 8UQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Bankside, The Watermark, Gateshead, England, NE11 9SY | Director | 21 February 2022 | Active |
| 15, Bankside, The Watermark, Gateshead, England, NE11 9SY | Director | 30 September 2022 | Active |
| 12, Goldcrest Road, Lower Callerton, Newcastle Upon Tyne, England, NE15 9SD | Secretary | 13 August 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 August 2001 | Active |
| 12, Goldcrest Road, Lower Callerton, Newcastle Upon Tyne, England, NE15 9SD | Director | 13 August 2001 | Active |
| 12, Goldcrest Road, Lower Callerton, Newcastle Upon Tyne, England, NE15 9SD | Director | 01 November 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 August 2001 | Active |
| Mr Lee Collins | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Bankside, The Watermark, Gateshead, England, NE11 9SY |
| Nature of control | : |
|
| Mr Leslie William Collins | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Address | : | 11 Hamsterley Crescent, Newcastle Upon Tyne, NE15 8UQ |
| Nature of control | : |
|
| Mrs Margaret Joan Collins | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Address | : | 11 Hamsterley Crescent, Newcastle Upon Tyne, NE15 8UQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-25 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Change person secretary company with change date. | Download |
| 2022-08-31 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-07 | Change of constitution | Statement of companys objects. | Download |
| 2022-04-07 | Resolution | Resolution. | Download |
| 2022-04-06 | Resolution | Resolution. | Download |
| 2022-04-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-05 | Incorporation | Memorandum articles. | Download |
| 2022-04-05 | Capital | Capital name of class of shares. | Download |
| 2022-04-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-05 | Capital | Capital alter shares subdivision. | Download |
| 2022-02-21 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.