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TRIPHASE ELECTRICAL CONTRACTORS (MIDLANDS) LIMITED

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

This company is commonly known as Triphase Electrical Contractors (midlands) Limited. The company was founded 14 years ago and was given the registration number 06961121. The firm's registered office is in BROMSGROVE. You can find them at 140 New Road, , Bromsgrove, Worcestershire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TRIPHASE ELECTRICAL CONTRACTORS (MIDLANDS) LIMITED
Company Number:06961121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:140 New Road, Bromsgrove, Worcestershire, B60 2LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, New Road, Bromsgrove, B60 2LE

Secretary20 December 2019Active
109, Pennine Road, Bromsgrove, England, B61 0TE

Director14 July 2009Active
140, New Road, Aston Fields, Bromsgrove, England, B60 2LE

Corporate Secretary14 July 2009Active
3 Tythe Road, Broadway, WR12 7EZ

Director14 July 2009Active

People with Significant Control

Mr Mark Jonathan Winder
Notified on:06 June 2018
Status:Active
Date of birth:February 1972
Nationality:British
Address:140, New Road, Bromsgrove, B60 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Jonathan Winder
Notified on:14 July 2017
Status:Active
Date of birth:February 1973
Nationality:British
Address:140, New Road, Bromsgrove, B60 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Mark Jonathan Winder
Notified on:14 July 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:109, Pennine Road, Bromsgrove, England, B61 0TE
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-25Dissolution

Dissolution application strike off company.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-01Accounts

Change account reference date company previous shortened.

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2019-12-20Officers

Appoint person secretary company with name date.

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2019-12-20Officers

Termination secretary company with name termination date.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-06-06Persons with significant control

Notification of a person with significant control.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-07-24Persons with significant control

Cessation of a person with significant control.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-24Persons with significant control

Cessation of a person with significant control.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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