UKBizDB.co.uk

RCM ELECTRICAL INSTALLATIONS LIMITED

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

This company is commonly known as Rcm Electrical Installations Limited. The company was founded 23 years ago and was given the registration number 04161988. The firm's registered office is in WALTHAM ABBEY. You can find them at 93a Honey Lane, , Waltham Abbey, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:RCM ELECTRICAL INSTALLATIONS LIMITED
Company Number:04161988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:93a Honey Lane, Waltham Abbey, Essex, England, EN9 3AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Oaklands Drive, Harlow, England, CM17 9BE

Secretary16 February 2001Active
93a, Honey Lane, Waltham Abbey, United Kingdom, EN9 3AU

Director16 February 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary16 February 2001Active
93a, Honey Lane, Waltham Abbey, England, EN9 3AU

Director14 February 2013Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director16 February 2001Active

People with Significant Control

Mrs Samantha Meek
Notified on:07 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:93a, Honey Lane, Waltham Abbey, England, EN9 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Charles Meek
Notified on:07 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:93a, Honey Lane, Waltham Abbey, England, EN9 3AU
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
2024-02-26Confirmation statement

Confirmation statement with updates.

Download
2023-06-22Accounts

Accounts with accounts type micro entity.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2022-02-22Persons with significant control

Change to a person with significant control.

Download
2021-11-22Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2021-02-19Persons with significant control

Cessation of a person with significant control.

Download
2021-01-08Accounts

Accounts with accounts type micro entity.

Download
2020-11-25Officers

Termination director company with name termination date.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Accounts

Accounts with accounts type total exemption full.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-07-06Accounts

Accounts with accounts type total exemption small.

Download
2016-05-13Address

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

Download
2016-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-16Officers

Change person secretary company with change date.

Download
2015-07-23Accounts

Accounts with accounts type total exemption small.

Download
2015-03-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.