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THE ELECTRIC BOARD LIMITED

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

This company is commonly known as The Electric Board Limited. The company was founded 7 years ago and was given the registration number 10722600. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Cross House, Westgate Road, Newcastle Upon Tyne, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:THE ELECTRIC BOARD LIMITED
Company Number:10722600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 4XX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Debere Limited, Swallow House, Parsons Road, Washington, England, NE37 1EZ

Director02 April 2020Active
C/O Debere Limited, Swallow House, Parsons Road, Washington, England, NE37 1EZ

Director02 April 2020Active
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 4XX

Director12 April 2017Active

People with Significant Control

Carliol Holdings Ltd
Notified on:10 December 2021
Status:Active
Country of residence:United Kingdom
Address:Ground Floor Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 4XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Jeffrey Phillips
Notified on:12 April 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 4XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (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
2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-11-16Officers

Termination director company with name termination date.

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2022-07-24Accounts

Accounts with accounts type micro entity.

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2022-05-19Address

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

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2021-12-21Persons with significant control

Cessation of a person with significant control.

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2021-12-21Persons with significant control

Notification of a person with significant control.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2020-05-28Accounts

Accounts with accounts type dormant.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-04-24Officers

Appoint person director company with name date.

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2020-04-24Officers

Termination director company with name termination date.

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2020-04-24Officers

Appoint person director company with name date.

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2020-01-13Accounts

Accounts with accounts type dormant.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type dormant.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-04-12Incorporation

Incorporation company.

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