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NECO ELECTRICAL UK COMPANY LIMITED

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

This company is commonly known as Neco Electrical Uk Company Limited. The company was founded 21 years ago and was given the registration number 04586443. The firm's registered office is in CARDIFF. You can find them at Unit 8, Curran Road, Cardiff, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:NECO ELECTRICAL UK COMPANY LIMITED
Company Number:04586443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit 8, Curran Road, Cardiff, Wales, CF10 5DF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harlech House, Hayes Road, Sully, Penarth, Wales, CF64 5RZ

Director10 November 2005Active
Harlech House, Hayes Road, Sully, Penarth, Wales, CF64 5RZ

Director29 May 2020Active
54 Mallards Reach, Marshfield, Cardiff, CF3 2PR

Secretary06 March 2003Active
Curraghmore Church Road, Pentyrch, Cardiff, CF15 9QF

Secretary11 November 2002Active
80 Witla Court Road, Rumney, Cardiff, CF3 3LU

Secretary10 November 2005Active
54 Mallards Reach, Marshfield, Cardiff, CF3 2PR

Director06 March 2003Active
6 Heathwood Grove, Heath, Cardiff, CF3 8DH

Director06 March 2003Active
21 St Andrews Crescent, Cardiff, CF10 3DB

Corporate Director11 November 2002Active

People with Significant Control

Door Maintenance Group Limited
Notified on:01 March 2023
Status:Active
Country of residence:Wales
Address:Harlech House, Hayes Road, Penarth, Wales, CF64 5RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew James Mackie
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Wales
Address:Harlech House, Hayes Road, Penarth, Wales, CF64 5RZ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-07-25Persons with significant control

Notification of a person with significant control.

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2023-07-25Persons with significant control

Cessation of a person with significant control.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-11-16Officers

Change person director company with change date.

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2021-05-27Address

Change registered office address company with date old address new address.

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2021-05-27Address

Change registered office address company with date old address new address.

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2021-05-27Address

Change registered office address company with date old address new address.

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2021-05-27Address

Change registered office address company with date old address new address.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Accounts with accounts type unaudited abridged.

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2020-07-03Officers

Appoint person director company with name date.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type unaudited abridged.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-07-05Address

Change registered office address company with date old address new address.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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