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TONY HUGHES ELECTRICAL LTD

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

This company is commonly known as Tony Hughes Electrical Ltd. The company was founded 19 years ago and was given the registration number 05173427. The firm's registered office is in NORTHWOOD. You can find them at Ryefield Court, 81 Joel Street, Northwood, Middlesex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TONY HUGHES ELECTRICAL LTD
Company Number:05173427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Ryefield Court, 81 Joel Street, Northwood, Middlesex, HA6 1LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ryefield Court, 81 Joel Street, Northwood, HA6 1LL

Director23 June 2020Active
44 Owens Way, Croxley Green, WD3 3PU

Secretary12 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 July 2004Active
44 Owens Way, Croxley Green, WD3 3PU

Director12 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 July 2004Active

People with Significant Control

Mr Garry Alexander Fenton
Notified on:01 July 2020
Status:Active
Date of birth:March 1994
Nationality:British
Address:Ryefield Court, 81 Joel Street, Northwood, HA6 1LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Hughes
Notified on:01 July 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:44, Owens Way, Rickmansworth, England, WD3 3PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-05-26Officers

Change person director company with change date.

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2023-05-26Persons with significant control

Change to a person with significant control.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-14Officers

Termination secretary company with name termination date.

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2023-02-14Persons with significant control

Cessation of a person with significant control.

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2023-02-14Officers

Termination director company with name termination date.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-02-19Resolution

Resolution.

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2020-07-24Incorporation

Memorandum articles.

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2020-07-21Capital

Capital allotment shares.

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2020-07-21Resolution

Resolution.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Persons with significant control

Change to a person with significant control.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-06-23Officers

Appoint person director company with name date.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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