Company number 07926851
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address 67 WINPENNY ROAD, PARKHOUSE INDUSTRIAL ESTATE EAST, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 7RH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Kenneth Cutler as a secretary on 26 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of D4 ELECTRICAL LIMITED are www.d4electrical.co.uk, and www.d4-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. D4 Electrical Limited is a Private Limited Company.
The company registration number is 07926851. D4 Electrical Limited has been working since 27 January 2012.
The present status of the company is Active. The registered address of D4 Electrical Limited is 67 Winpenny Road Parkhouse Industrial Estate East Newcastle Staffordshire England St5 7rh. . CUTLER, Alexander Ian is a Director of the company. Secretary CUTLER, Kenneth has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
CUTLER, Kenneth
Resigned: 26 September 2016
Appointed Date: 27 January 2012
Persons With Significant Control
Mr Alexander Ian Cutler
Notified on: 27 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more
D4 ELECTRICAL LIMITED Events
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
12 Jan 2017
Termination of appointment of Kenneth Cutler as a secretary on 26 September 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Registered office address changed from Unit 68 Winpenny Road Park House Industrial Estate East Newcastle-Under-Lyme Staffordshire ST5 7RH to 67 Winpenny Road Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RH on 16 August 2016
12 Apr 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
27 Jan 2014
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
25 Oct 2013
Total exemption small company accounts made up to 31 January 2013
22 Feb 2013
Annual return made up to 27 January 2013 with full list of shareholders
27 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
