J & R ELECTRICAL (HALIFAX) LIMITED

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

This company is commonly known as J & R Electrical (halifax) Limited. The company was founded 23 years ago and was given the registration number 04081843. The firm's registered office is in HALIFAX. You can find them at Unit 6 Lee Bridge Industrial Est, Shroggs Road, Halifax, West Yorkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name	:	J & R ELECTRICAL (HALIFAX) LIMITED
Company Number	:	04081843
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 2000
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43210 - Electrical installation

Office Address & Contact

Registered Address	:	Unit 6 Lee Bridge Industrial Est, Shroggs Road, Halifax, West Yorkshire, HX3 5AT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Upper Hall View, Northowram, Halifax, HX3 7ET	Director	02 October 2000	Active
15 Windmill Crescent, Northowram, Halifax, HX3 7DG	Secretary	02 October 2000	Active
Highstone House, 165 High Street, Barnet, EN5 5SU	Corporate Nominee Secretary	02 October 2000	Active
5 Upper Hall View, Northowram, Halifax, HX3 7ET	Director	13 December 2005	Active
15 Windmill Crescent, Nortowram, Halifax, HX3 7DG	Director	02 October 2000	Active
15 Windmill Crescent, Northowram, Halifax, HX3 7DG	Director	13 December 2005	Active
Highstone House, 165 High Street, Barnet, EN5 5SU	Corporate Nominee Director	02 October 2000	Active

People with Significant Control

Mr John Neilson Forsyth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1945
Nationality	:	British
Address	:	Unit 6 Lee Bridge Industrial Est, Halifax, HX3 5AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Sylvia Forsyth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1945
Nationality	:	British
Address	:	Unit 6 Lee Bridge Industrial Est, Halifax, HX3 5AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Craig Forsyth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1969
Nationality	:	British
Address	:	Unit 6 Lee Bridge Industrial Est, Halifax, HX3 5AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (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

Date	Category	Description
2023-11-23	Accounts	Accounts with accounts type total exemption full.	Download
2023-10-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-19	Confirmation statement	Confirmation statement with updates.	Download
2023-08-03	Resolution	Resolution.	Download
2023-08-03	Incorporation	Memorandum articles.	Download
2023-07-06	Change of constitution	Statement of companys objects.	Download
2023-06-06	Confirmation statement	Confirmation statement with updates.	Download
2023-06-06	Confirmation statement	Confirmation statement with updates.	Download
2023-06-06	Persons with significant control	Cessation of a person with significant control.	Download
2023-03-15	Capital	Capital allotment shares.	Download
2022-12-02	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-02	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-14	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-14	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-16	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-09	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-11	Accounts	Accounts with accounts type total exemption full.	Download
2017-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-24	Accounts	Accounts with accounts type total exemption small.	Download
2016-10-12	Confirmation statement	Confirmation statement with updates.	Download
2015-12-14	Accounts	Accounts with accounts type total exemption small.	Download