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Companies House/Cardiff/Company profile

ALL ELECTRICAL LIMITED

Active - Proposal to Strike off
04252965·incorporated 2001-07-16

ALL ELECTRICAL LIMITED is an active UK private limited company, incorporated on 16 July 2001 at Companies House (number 04252965; OpenRegistry canonical ID GB-04252965-all-electrical-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2001-07-16
Registered Address
PO Box 4385, 04252965 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-12-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-05-09. Next confirmation statement due 2023-05-23.

Persons with significant control

ALL ELECTRICAL LIMITED has 3 persons with significant control on file:

  • Mrs Pauline Elizabeth Harris born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Geoffrey Harris born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark James Lydon born 1983 resident in United Kingdom, British national. Notified 2019-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr William Edward Daws born 1995 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Cardiff: