This company is commonly known as R & M Electrical Holdings Limited. The company was founded 6 years ago and was given the registration number 11157023. The firm's registered office is in SOUTHAMPTON. You can find them at Units 1 & 2 362a Spring Road, Sholing, Southampton, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | R & M ELECTRICAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11157023 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2018 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 1 & 2 362a Spring Road, Sholing, Southampton, Hampshire, United Kingdom, SO19 2PB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 1 & 2, 362a Spring Road, Sholing, Southampton, United Kingdom, SO19 2PB | Director | 18 January 2018 | Active |
| Units 1 & 2, 362a Spring Road, Sholing, Southampton, United Kingdom, SO19 2PB | Director | 18 January 2018 | Active |
| Units 1 & 2, 362a Spring Road, Sholing, Southampton, United Kingdom, SO19 2PB | Director | 27 February 2021 | Active |
| Units 1 & 2, 362a Spring Road, Sholing, Southampton, United Kingdom, SO19 2PB | Director | 28 February 2018 | Active |
| Units 1 & 2, 362a Spring Road, Sholing, Southampton, United Kingdom, SO19 2PB | Director | 28 February 2018 | Active |
| Units 1 & 2, 362a Spring Road, Sholing, Southampton, United Kingdom, SO19 2PB | Director | 18 January 2018 | Active |
| Units 1 & 2, 362a Spring Road, Sholing, Southampton, United Kingdom, SO19 2PB | Director | 18 January 2018 | Active |
| Units 1 & 2, 362a Spring Road, Sholing, Southampton, United Kingdom, SO19 2PB | Director | 18 January 2018 | Active |
| International Electrical Investments Limited | ||
| Notified on | : | 27 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Units 1 & 2, 362a Spring Road, Southampton, United Kingdom, SO19 2PB |
| Nature of control | : |
|
| Mr Andrew Mark Chandler | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units 1 & 2, 362a Spring Road, Southampton, United Kingdom, SO19 2PB |
| Nature of control | : |
|
| Mr William Kingston Crook | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units 1 & 2, 362a Spring Road, Southampton, United Kingdom, SO19 2PB |
| Nature of control | : |
|
| Mr Richard John Sherin | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units 1 & 2, 362a Spring Road, Southampton, United Kingdom, SO19 2PB |
| Nature of control | : |
|
| Mr Timothy Coomer | ||
| Notified on | : | 18 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units 1 & 2, 362a Spring Road, Southampton, United Kingdom, SO19 2PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-09 | Incorporation | Memorandum articles. | Download |
| 2022-01-09 | Resolution | Resolution. | Download |
| 2022-01-04 | Resolution | Resolution. | Download |
| 2022-01-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-22 | Capital | Capital allotment shares. | Download |
| 2021-12-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-22 | Capital | Legacy. | Download |
| 2021-12-22 | Insolvency | Legacy. | Download |
| 2021-12-22 | Resolution | Resolution. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Accounts | Change account reference date company current shortened. | Download |
| 2021-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-30 | Capital | Capital cancellation shares. | Download |
| 2020-09-30 | Capital | Capital return purchase own shares. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
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