A.C. ELECTRICAL HOLDINGS LIMITED
- Company statusdissolved
- Company No01951351
- Age39 years 10 months Incorporated 30 September 1985
- Officers0
Address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
A.C. ELECTRICAL HOLDINGS LIMITED is an dissolved company incorporated on 30 September 1985 and based in Warwick, Warwickshire, United Kingdom. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 30 Apr 2024
Gazette Notice Voluntary
1 Year Ago on 13 Feb 2024
Dissolution Application Strike Off Company
1 Year Ago on 06 Feb 2024
Resolution
1 Year Ago on 16 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 25 Jul 2022
Legacy
3 Years Ago on 22 Jul 2022
Legacy
3 Years Ago on 22 Jul 2022
Resolution
3 Years Ago on 22 Jul 2022
Change Corporate Director Company With Change Date
3 Years Ago on 13 May 2022
Change Corporate Director Company
3 Years Ago on 12 May 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2022
Accounts Amended With Accounts Type Full
3 Years Ago on 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Jan 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Dec 2020
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 21 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Mar 2019
Change To A Person With Significant Control
6 Years Ago on 03 Dec 2018
Change Corporate Director Company With Change Date
6 Years Ago on 03 Dec 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDLE, Nicky Paul | secretary | 04 Dec 2020 | |
| GRAY, Simon | director | Aug 1967 | 01 Mar 2018 |
| WOLSELEY DIRECTORS LIMITED | corporate director | 31 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wolseley Uk Limited | 06 Apr 2016 |
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GRAY, Simon are mutual persons.
GRAY, Simon, WOLSELEY DIRECTORS LIMITED, MIDDLEMISS, Graham, HARDING, Derek John, JONES, Keith Harold Davenport, NEVILLE, Matthew James, TILLOTSON, Ian are mutual persons.
GRAY, Simon, WOLSELEY DIRECTORS LIMITED, HARDING, Derek John are mutual persons.
GRAY, Simon, MIDDLEMISS, Graham, MORRIS, Anthony Charles, TILLOTSON, Ian are mutual persons.
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GRAY, Simon, WOLSELEY DIRECTORS LIMITED are mutual persons.
GRAY, Simon, WOLSELEY DIRECTORS LIMITED are mutual persons.
GRAY, Simon, WOLSELEY DIRECTORS LIMITED are mutual persons.
GRAY, Simon, MIDDLEMISS, Graham, HARDING, Derek John, JONES, Keith Harold Davenport, NEVILLE, Matthew James, TILLOTSON, Ian are mutual persons.
GRAY, Simon, HARDING, Derek John are mutual persons.
GRAY, Simon, WOLSELEY DIRECTORS LIMITED, MIDDLEMISS, Graham, JONES, Keith Harold Davenport, NEVILLE, Matthew James are mutual persons.
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GRAY, Simon, JONES, Keith Harold Davenport, NEVILLE, Matthew James, TILLOTSON, Ian are mutual persons.
WOLSELEY DIRECTORS LIMITED is a mutual person.
WOLSELEY DIRECTORS LIMITED is a mutual person.
WOLSELEY DIRECTORS LIMITED is a mutual person.
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WOLSELEY DIRECTORS LIMITED is a mutual person.
WOLSELEY DIRECTORS LIMITED, TILLOTSON, Ian are mutual persons.
WOLSELEY DIRECTORS LIMITED, JONES, Keith Harold Davenport, NEVILLE, Matthew James are mutual persons.
WOLSELEY DIRECTORS LIMITED is a mutual person.
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WOLSELEY DIRECTORS LIMITED, MIDDLEMISS, Graham, HARDING, Derek John, RONCHETTI, Marc Arthur, TILLOTSON, Ian are mutual persons.
WOLSELEY DIRECTORS LIMITED, MIDDLEMISS, Graham, JONES, Keith Harold Davenport, NEVILLE, Matthew James, TILLOTSON, Ian are mutual persons.
WOLSELEY DIRECTORS LIMITED, MIDDLEMISS, Graham, JONES, Keith Harold Davenport, NEVILLE, Matthew James, RONCHETTI, Marc Arthur, TILLOTSON, Ian are mutual persons.
WOLSELEY DIRECTORS LIMITED, MIDDLEMISS, Graham, HARDING, Derek John, JONES, Keith Harold Davenport, NEVILLE, Matthew James, TILLOTSON, Ian are mutual persons.
WOLSELEY DIRECTORS LIMITED, JONES, Keith Harold Davenport, NEVILLE, Matthew James, RONCHETTI, Marc Arthur are mutual persons.
WOLSELEY DIRECTORS LIMITED, JONES, Keith Harold Davenport, NEVILLE, Matthew James, RONCHETTI, Marc Arthur are mutual persons.
WOLSELEY DIRECTORS LIMITED is a mutual person.
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WOLSELEY DIRECTORS LIMITED is a mutual person.
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WOLSELEY DIRECTORS LIMITED is a mutual person.
WOLSELEY DIRECTORS LIMITED, TILLOTSON, Ian are mutual persons.
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BELL, David Robert are mutual persons.
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MIDDLEMISS, Graham, HARDING, Derek John, NEVILLE, Matthew James, TILLOTSON, Ian are mutual persons.
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MIDDLEMISS, Graham are mutual persons.
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