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INSTALECTRIC COMPANY LIMITED

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

This company is commonly known as Instalectric Company Limited. The company was founded 50 years ago and was given the registration number 01122333. The firm's registered office is in REDBOURN. You can find them at The Priory, High Street, Redbourn, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:INSTALECTRIC COMPANY LIMITED
Company Number:01122333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1973
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Priory, High Street, Redbourn, Hertfordshire, AL3 7LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priory Lodge, 12a Monks Close, Redbourn, St. Albans, England, AL3 7LY

Secretary28 April 2023Active
Priory Lodge, 12a Monks Close, Redbourn, St. Albans, England, AL3 7LY

Director01 April 1993Active
The Priory, High Street, Redbourn, AL3 7LZ

Director01 January 2024Active
The Priory, High Street, Redbourn, AL3 7LZ

Director01 January 2024Active
Whitehill Lodge, Whitehill Close, Hitchin, SG4 9HX

Secretary-Active
Whitehill Lodge, Whitehill Close, Hitchin, SG4 9HX

Director-Active
24 Buxton Road, London, E4 7DP

Director-Active

People with Significant Control

Mr Ian Henry Clinch
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Address:The Priory, Redbourn, AL3 7LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew James Clinch
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:The Priory, Redbourn, AL3 7LZ
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Officers

Termination director company with name termination date.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-31Officers

Appoint person director company with name date.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2024-01-31Officers

Termination secretary company with name termination date.

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2024-01-31Officers

Appoint person director company with name date.

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2024-01-31Officers

Appoint person secretary company with name date.

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2024-01-30Accounts

Accounts with accounts type dormant.

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2023-07-26Accounts

Change account reference date company previous extended.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type dormant.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type dormant.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type dormant.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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