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R & M ELECTRICAL INVESTMENTS LIMITED

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

This company is commonly known as R & M Electrical Investments Limited. The company was founded 25 years ago and was given the registration number 03765765. 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 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:R & M ELECTRICAL INVESTMENTS LIMITED
Company Number:03765765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Units 1 & 2, 362a Spring Road Sholing, Southampton, Hampshire, SO19 2PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB

Secretary07 September 2000Active
Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB

Director01 June 2015Active
Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB

Director13 May 1999Active
Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB

Director27 February 2021Active
3 Peterscroft Avenue, Ashurst, New Forest, SO40 7AB

Secretary13 May 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 May 1999Active
Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB

Director20 July 2001Active
Hollycombe Cooks Lane, Calmore, Southampton, SO40 2RU

Director20 July 2001Active
Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB

Director20 July 2001Active
Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB

Director13 May 1999Active
Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB

Director20 July 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 May 1999Active

People with Significant Control

R & M Electrical Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 1 &, 362a Spring Road, Southampton, England, SO19 2PB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type small.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-03-27Address

Change sail address company with new address.

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2023-03-16Officers

Change person director company with change date.

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2022-10-26Accounts

Accounts with accounts type small.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-09Accounts

Accounts with accounts type small.

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2021-12-02Officers

Termination director company with name termination date.

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2021-11-02Accounts

Change account reference date company current shortened.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-05Officers

Appoint person director company with name date.

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2021-03-05Officers

Termination director company with name termination date.

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2020-11-11Accounts

Accounts with accounts type small.

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2020-09-07Officers

Termination director company with name termination date.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type small.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type small.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-03-09Resolution

Resolution.

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2018-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-05Mortgage

Mortgage satisfy charge full.

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2017-12-27Accounts

Accounts with accounts type small.

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