E.O.M.(ELECTRICAL CONTRACTORS)LTD
| Status | ACTIVE |
| Company No. | 02899572 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 1994 |
| Age | 30 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
E.O.M.(ELECTRICAL CONTRACTORS)LTD is an active private limited company with number 02899572. It was incorporated 30 years, 2 months, 27 days ago, on 17 February 1994. The company address is Ty Canol House Ty Canol House, Newtown, SY16 1AL, Powys, Wales.
Company Fillings
Termination secretary company with name termination date
Date: 28 Feb 2024
Action Date: 26 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-02-26
Officer name: Kathryn Curran
Documents
Appoint person secretary company with name date
Date: 28 Feb 2024
Action Date: 26 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Margaret Ruth Anderson
Appointment date: 2024-02-26
Documents
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Accounts with accounts type unaudited abridged
Date: 01 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 06 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mererid Boswell
Appointment date: 2023-10-05
Documents
Termination director company with name termination date
Date: 26 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-21
Officer name: Cadwgan Thomas
Documents
Accounts with accounts type unaudited abridged
Date: 02 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 29 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-29
Documents
Accounts with accounts type unaudited abridged
Date: 03 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 24 Sep 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cadwgan Thomas
Appointment date: 2021-09-23
Documents
Termination director company with name termination date
Date: 24 Sep 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richard Jenkins
Termination date: 2021-09-23
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-09
Officer name: Mr Antony Lowry
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-09
Officer name: Dr Fleur Whittingham
Documents
Termination secretary company with name termination date
Date: 21 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-09-14
Officer name: Charles Andrew Brotherton
Documents
Appoint person secretary company with name date
Date: 21 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-09-15
Officer name: Miss Kathryn Curran
Documents
Termination director company with name termination date
Date: 06 Jul 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-15
Officer name: Stewart John Davison
Documents
Accounts with accounts type small
Date: 25 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 04 Feb 2021
Action Date: 29 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-29
Documents
Appoint person director company with name date
Date: 04 Feb 2021
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-17
Officer name: Mr David William Hall
Documents
Resolution
Date: 03 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-05
Officer name: Mr Thomas Wyn Jones
Documents
Appoint person director company with name date
Date: 25 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-05
Officer name: Mr John Richard Jenkins
Documents
Appoint person secretary company with name date
Date: 25 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-11-02
Officer name: Mr Charles Andrew Brotherton
Documents
Termination director company with name termination date
Date: 25 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-01
Officer name: Charles Andrew Brotherton
Documents
Termination secretary company with name termination date
Date: 25 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Alexander Thornton
Termination date: 2020-11-01
Documents
Termination director company with name termination date
Date: 25 Nov 2020
Action Date: 17 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-17
Officer name: Peter Richard Swanson
Documents
Change to a person with significant control
Date: 25 Nov 2020
Action Date: 02 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Mid-Wales Housing Association
Change date: 2020-11-02
Documents
Termination director company with name termination date
Date: 25 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olivia Morris
Termination date: 2020-11-01
Documents
Appoint person director company with name date
Date: 07 Oct 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Adrian Knight
Appointment date: 2020-09-21
Documents
Resolution
Date: 21 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 26 Mar 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Alexander Thornton
Appointment date: 2020-03-24
Documents
Appoint person director company with name date
Date: 25 Mar 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-24
Officer name: Mr Charles Andrew Brotherton
Documents
Termination secretary company with name termination date
Date: 25 Mar 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charles Andrew Brotherton
Termination date: 2020-03-24
Documents
Appoint person director company with name date
Date: 25 Mar 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-24
Officer name: Mr Peter Richard Swanson
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-29
Officer name: Shane Ronald Perkins
Documents
Accounts with accounts type audited abridged
Date: 06 Jan 2020
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 29 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-29
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Stephens
Termination date: 2019-12-31
Documents
Termination director company with name termination date
Date: 20 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-15
Officer name: Nicholas Trevvar Hoskins
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shane Ronald Perkins
Appointment date: 2018-12-19
Documents
Appoint person director company with name date
Date: 31 Jul 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-19
Officer name: Miss Olivia Morris
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-13
Officer name: Mr Christopher John Stephens
Documents
Termination director company with name termination date
Date: 05 Jul 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Gambroudes
Termination date: 2019-05-13
Documents
Termination director company with name termination date
Date: 05 Jul 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-13
Officer name: Peter Richard Swanson
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-13
Officer name: Mr Nicholas Trevvar Hoskins
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-13
Officer name: Mr Stewart John Davison
Documents
Appoint person director company with name date
Date: 31 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Richard Swanson
Appointment date: 2018-12-19
Documents
Confirmation statement with updates
Date: 29 Dec 2018
Action Date: 29 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-29
Documents
Termination director company with name termination date
Date: 29 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Wyn Jones
Termination date: 2018-12-18
Documents
Termination director company with name termination date
Date: 29 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-18
Officer name: Graham Lloyd Jones
Documents
Termination director company with name termination date
Date: 29 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-18
Officer name: Sharron Frances Morris
Documents
Appoint person director company with name date
Date: 29 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-19
Officer name: Mr Alex Gambroudes
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2018
Action Date: 29 Dec 2018
Category: Address
Type: AD01
Old address: C/O Corfield Accountancy Limited Myrick House Hendomen Montgomery Powys SY15 6EZ
Change date: 2018-12-29
New address: Ty Canol House Ffordd Croesawdy Newtown Powys SY16 1AL
Documents
Termination secretary company with name termination date
Date: 29 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-18
Officer name: Sharron Frances Morris
Documents
Cessation of a person with significant control
Date: 29 Dec 2018
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Colin Pryce
Cessation date: 2018-12-19
Documents
Cessation of a person with significant control
Date: 29 Dec 2018
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Graham Lloyd Jones
Cessation date: 2018-12-19
Documents
Notification of a person with significant control
Date: 29 Dec 2018
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-19
Psc name: Mid-Wales Housing Association
Documents
Appoint person secretary company with name date
Date: 29 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Charles Andrew Brotherton
Appointment date: 2018-12-19
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-15
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person secretary company with change date
Date: 12 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-04-10
Officer name: Sharron Frances Morris
Documents
Change person secretary company with change date
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sharron Frances Morris
Change date: 2017-04-10
Documents
Change person director company with change date
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Sharron Frances Morris
Change date: 2017-04-10
Documents
Change person secretary company with change date
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sharron Frances Morris
Change date: 2017-04-10
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 11 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-11
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital cancellation shares
Date: 17 May 2016
Action Date: 29 Apr 2016
Category: Capital
Type: SH06
Date: 2016-04-29
Capital : 16,026 GBP
Documents
Capital return purchase own shares
Date: 17 May 2016
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2016
Action Date: 11 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-11
Documents
Appoint person director company with name date
Date: 16 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Wyn Jones
Appointment date: 2015-12-10
Documents
Termination director company with name termination date
Date: 16 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Howells
Termination date: 2015-12-10
Documents
Capital cancellation shares
Date: 08 Dec 2015
Action Date: 23 Oct 2015
Category: Capital
Type: SH06
Date: 2015-10-23
Capital : 16,046 GBP
Documents
Capital return purchase own shares
Date: 30 Nov 2015
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital cancellation shares
Date: 24 Feb 2015
Action Date: 20 Feb 2015
Category: Capital
Type: SH06
Date: 2015-02-20
Capital : 17,146 GBP
Documents
Capital return purchase own shares
Date: 24 Feb 2015
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 23 Feb 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2015
Action Date: 11 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-11
Documents
Capital cancellation shares
Date: 04 Feb 2015
Action Date: 20 Jan 2015
Category: Capital
Type: SH06
Date: 2015-01-20
Capital : 17,196 GBP
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital return purchase own shares
Date: 19 Sep 2014
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Sep 2014
Category: Capital
Type: SH03
Documents
Resolution
Date: 10 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 11 Aug 2014
Action Date: 01 Aug 2014
Category: Capital
Type: SH06
Capital : 6,500 GBP
Date: 2014-08-01
Documents
Resolution
Date: 27 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2014
Action Date: 11 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-11
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2013
Action Date: 11 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-11
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 28 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Davies
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2012
Action Date: 11 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-11
Documents
Change person director company with change date
Date: 14 Feb 2012
Action Date: 11 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sharron Frances Morris
Change date: 2012-02-11
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 20 Oct 2011
Action Date: 20 Oct 2011
Category: Address
Type: AD01
Old address: Morgan Griffiths (Accountants) Cross Chambers Newtown Powys SY16 2NY
Change date: 2011-10-20
Documents
Legacy
Date: 14 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Termination director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Morgan
Documents
Appoint person director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graham Jones
Documents
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