THE ELECTRICAL INDUSTRIES TRADING COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09237982 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 2014 |
| Age | 9 years, 7 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
THE ELECTRICAL INDUSTRIES TRADING COMPANY LIMITED is an active private limited company with number 09237982. It was incorporated 9 years, 7 months, 19 days ago, on 26 September 2014. The company address is Rotherwick House Rotherwick House, London, E1W 1YZ, England.
Company Fillings
Appoint person director company with name date
Date: 13 Dec 2023
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Jane Chappell
Appointment date: 2023-12-12
Documents
Accounts with accounts type small
Date: 12 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Johanne Stimson
Termination date: 2023-11-22
Documents
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-22
Officer name: Neal John Hooper
Documents
Confirmation statement with no updates
Date: 27 Oct 2023
Action Date: 02 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-02
Documents
Appoint person director company with name date
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-06
Officer name: Ms Jessica Rosalie Vailima
Documents
Appoint person director company with name date
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Peter Saunders
Appointment date: 2023-06-06
Documents
Appoint person director company with name date
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neal John Hooper
Appointment date: 2023-06-06
Documents
Termination director company with name termination date
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tessa Maree Ogle
Termination date: 2023-06-06
Documents
Accounts with accounts type small
Date: 30 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2022
Action Date: 02 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-02
Documents
Termination director company with name termination date
Date: 18 Feb 2022
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-19
Officer name: Pauline Cooke
Documents
Accounts with accounts type small
Date: 23 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2021
Action Date: 02 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-02
Documents
Accounts with accounts type small
Date: 10 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Accounts with accounts type full
Date: 25 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2019
Action Date: 02 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-02
Documents
Appoint person director company with name date
Date: 25 Jun 2019
Action Date: 16 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-16
Officer name: Mr David Gardiner
Documents
Termination director company with name termination date
Date: 24 Jun 2019
Action Date: 16 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-16
Officer name: Paul Raymond Loke
Documents
Accounts with accounts type small
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-26
Officer name: Miss Johanne Stimson
Documents
Change to a person with significant control
Date: 10 Jun 2018
Action Date: 22 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: The Electrical Industries Charity Limited
Change date: 2017-11-22
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Address
Type: AD01
New address: Rotherwick House 3 Thomas More Street London E1W 1YZ
Old address: 36 Tanner Street London SE1 3LD
Change date: 2017-11-22
Documents
Accounts with accounts type small
Date: 13 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2017
Action Date: 26 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-26
Documents
Accounts with accounts type full
Date: 14 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 27 Sep 2016
Action Date: 26 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-26
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 26 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-26
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-23
Officer name: Mr Paul Raymond Loke
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Tessa Maree Ogle
Appointment date: 2015-09-23
Documents
Termination director company with name termination date
Date: 16 Oct 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-23
Officer name: Jill Ann Nadolski
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 09 Apr 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 09 Apr 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-25
Officer name: Mr Stewart Gregory
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2015
Action Date: 24 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092379820001
Charge creation date: 2015-02-24
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