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P&D ELECTRIFICATION LTD

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

This company is commonly known as P&d Electrification Ltd. The company was founded 61 years ago and was given the registration number 00725653. The firm's registered office is in ASHFORD. You can find them at Unit 301 Bedfont Industrial Estate, Challenge Road, Ashford, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:P&D ELECTRIFICATION LTD
Company Number:00725653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1962
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 301 Bedfont Industrial Estate, Challenge Road, Ashford, Middlesex, England, TW15 1AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rourke House, Rourke House, Watermans Business Park, The Causeway, Staines, England, TW18 3BA

Director12 March 2015Active
Ashley Place, Hanworth Lane, Chertsey, United Kingdom, KT16 9JX

Director12 March 2015Active
Ashley Place, Hanworth Lane, Chertsey, United Kingdom, KT16 9JX

Director12 March 2015Active
Hound House, Hound House Road, Guildford, GU5 9JH

Secretary01 August 1997Active
63 Langdon Avenue, Aylesbury, HP21 9UW

Secretary-Active
266 Brabazon Road, Hounslow, TW5 9LU

Secretary01 December 2008Active
Hound House Hound House Road, Shere, Guildford, GU5 9JH

Director-Active
The Moorlands Nursing Home, Macdonald Road, Lightwater, GU18 5US

Director-Active
Flat 2 Corfu, 14 Chaddesley Glen Canford Cliffs, Poole, BH13 7PG

Director-Active

People with Significant Control

Lowery Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ashley Place, Hanworth Lane, Chertsey, United Kingdom, KT16 9JX
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Address

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

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2023-10-13Accounts

Change account reference date company current extended.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2021-02-10Officers

Change person director company with change date.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-10-07Address

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

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-05-04Officers

Change person director company with change date.

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2017-11-15Resolution

Resolution.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2016-07-04Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Officers

Change person director company with change date.

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2016-01-07Officers

Change person director company with change date.

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2016-01-07Officers

Change person director company with change date.

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