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HAZARD ELECTRIC COMPANY LIMITED

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

This company is commonly known as Hazard Electric Company Limited. The company was founded 27 years ago and was given the registration number 03207344. The firm's registered office is in DRY DRAYTON. You can find them at Unit 20 Dry Drayton Industries, Scotland Road, Dry Drayton, Cambridgeshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HAZARD ELECTRIC COMPANY LIMITED
Company Number:03207344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 20 Dry Drayton Industries, Scotland Road, Dry Drayton, Cambridgeshire, CB23 8AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hazard Electric Company Ltd, Unit 20 Dry Drayton Industries Scotland Road, Dry Drayton, Cambridge, England, CB23 8AT

Secretary06 September 2022Active
Unit 20, Dry Drayton Industries, Scotland Road, Dry Drayton, CB23 8AT

Director06 September 2022Active
14a, Dammsmueller Str., Ort. Summt, Muehlenbeck, Germany,

Secretary04 June 1996Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary04 June 1996Active
28, Brewery Lane, Stansted, England, CM24 8LB

Director04 June 1996Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director04 June 1996Active
45 Green's Road, Cambridge, CB4 3EF

Director04 June 1996Active

People with Significant Control

Mr Anthony Michael Seaver
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:Unit 20, Dry Drayton Industries, Dry Drayton, CB23 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alastair Hamilton Ambrose
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:Unit 20, Dry Drayton Industries, Dry Drayton, CB23 8AT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-04-14Officers

Change person director company with change date.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-09-09Officers

Appoint person director company with name date.

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2022-09-09Persons with significant control

Change to a person with significant control.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-09-08Officers

Termination director company with name termination date.

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2022-09-08Officers

Termination secretary company with name termination date.

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2022-09-08Officers

Appoint person secretary company with name date.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-01-07Officers

Termination director company with name termination date.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-03-15Officers

Change person secretary company with change date.

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2018-03-15Persons with significant control

Change to a person with significant control.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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