UKBizDB.co.uk

OWEN ELECTRICAL LIMITED

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

This company is commonly known as Owen Electrical Limited. The company was founded 39 years ago and was given the registration number 01888720. The firm's registered office is in SOUTHAMPTON. You can find them at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:OWEN ELECTRICAL LIMITED
Company Number:01888720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 February 1985
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Harsfold Road, Rustington, Littlehampton, BN16 2QE

Secretary-Active
15, Harsfold Road, Rustington, Littlehampton, BN16 2QE

Director-Active
15, Harsfold Road, Rustington, Littlehampton, BN16 2QE

Director-Active
33 Cudlow Avenue, Rustington, BN16 2HF

Director-Active
24 Connell Drive, Woodingdene, Brighton, BN2 6RT

Director13 November 1997Active
42, Westcourt Road, Worthing, United Kingdom, BN14 7DJ

Director13 November 1997Active
16 Larkspur Close, Littlehampton, BN17 6WB

Director13 November 1997Active
The General Henry, Horsham Road, Littlehampton, BN17

Director10 January 2001Active

People with Significant Control

Mrs Christine Pamela Broomfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:15 Harsfold Road, Rustington, Littlehampton, United Kingdom, BN16 2QE
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 (5 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
2023-12-22Gazette

Gazette dissolved liquidation.

Download
2023-09-22Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2023-03-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-02-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-03-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-02-14Insolvency

Liquidation disclaimer notice.

Download
2020-01-28Address

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

Download
2020-01-27Insolvency

Liquidation voluntary statement of affairs.

Download
2020-01-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-01-27Resolution

Resolution.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Officers

Termination director company with name termination date.

Download
2019-10-30Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-10-27Accounts

Accounts with accounts type total exemption full.

Download
2019-10-24Officers

Termination director company with name termination date.

Download
2019-10-24Officers

Termination director company with name termination date.

Download
2019-01-08Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Persons with significant control

Notification of a person with significant control.

Download
2018-01-16Accounts

Accounts with accounts type total exemption full.

Download
2018-01-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-11-24Accounts

Accounts with accounts type total exemption small.

Download
2016-01-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.