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INDUSTRIAL ELECTRIC ELEMENTS LIMITED

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

This company is commonly known as Industrial Electric Elements Limited. The company was founded 21 years ago and was given the registration number 04799505. The firm's registered office is in STAFFORD. You can find them at Unit 7b, Tollgate Industrial, Park, Beaconside, Stafford, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:INDUSTRIAL ELECTRIC ELEMENTS LIMITED
Company Number:04799505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit 7b, Tollgate Industrial, Park, Beaconside, Stafford, ST16 3HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7b, Tollgate Industrial, Park, Beaconside, Stafford, United Kingdom, ST16 3HS

Secretary17 March 2015Active
Unit 7b, Tollgate Industrial, Park, Beaconside, Stafford, United Kingdom, ST16 3HS

Director16 June 2003Active
Unit 7b, Tollgate Industrial, Park, Beaconside, Stafford, United Kingdom, ST16 3HS

Director16 June 2003Active
Unit 7b, Tollgate Industrial, Park, Beaconside, Stafford, United Kingdom, ST16 3HS

Director16 June 2003Active
Unit 7b, Tollgate Industrial, Park, Beaconside, Stafford, ST16 3HS

Director27 April 2022Active
18, Morris Drive, Stafford, ST16 3YE

Secretary16 June 2003Active

People with Significant Control

Mr Gareth Sheard
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 7b, Tollgate Industrial, Stafford, United Kingdom, ST16 3HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-06-15Officers

Change person director company with change date.

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2022-06-15Officers

Change person director company with change date.

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2022-06-06Resolution

Resolution.

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2022-06-06Incorporation

Memorandum articles.

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2022-05-31Capital

Capital name of class of shares.

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2022-05-31Capital

Capital variation of rights attached to shares.

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2022-04-28Officers

Appoint person director company with name date.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-09Confirmation statement

Confirmation statement with updates.

Download
2020-06-08Officers

Change person director company with change date.

Download
2020-06-08Officers

Change person secretary company with change date.

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2020-06-08Officers

Change person director company with change date.

Download
2020-06-08Officers

Change person director company with change date.

Download
2019-12-18Accounts

Accounts with made up date.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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