OCTOPUS ELECTRICAL LIMITED - BRISTOL


Company Profile Company Filings

Overview

OCTOPUS ELECTRICAL LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
OCTOPUS ELECTRICAL LIMITED was incorporated 59 years ago on 08/12/1964 and has the registered number: 00830299. The accounts status is FULL.

OCTOPUS ELECTRICAL LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

BISHOP FLEMING LLP
BRISTOL
BS1 4NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM MCCARTHY Sep 1976 British Director 2015-11-06 CURRENT
MR RICHARD LEE ROSE Sep 1975 British Director 2013-02-18 UNTIL 2015-11-06 RESIGNED
MR GLENN WILLIAM CHAPMAN Secretary 2017-01-01 UNTIL 2019-03-01 RESIGNED
MR JASON ANTHONY KEENE British Secretary 2009-01-30 UNTIL 2016-12-31 RESIGNED
MR NIGEL RALPH SEDDON Jul 1963 British Secretary 2007-11-26 UNTIL 2008-04-30 RESIGNED
DINESH MANILAL SUCHAK Nov 1949 British Secretary RESIGNED
MRS GILLIAN SUCHAK Sep 1952 British Secretary 2005-01-26 UNTIL 2007-11-26 RESIGNED
MICHEAL GEOFFREY CANE Apr 1967 British Secretary 2008-08-15 UNTIL 2009-01-30 RESIGNED
MR JOHN MORRIS Nov 1952 British Director RESIGNED
DAVID WILLIAM TREASURE Nov 1946 British Director 1981-07-01 UNTIL 2003-03-31 RESIGNED
MRS GILLIAN SUCHAK Sep 1952 British Director 2005-01-26 UNTIL 2007-11-26 RESIGNED
DINESH MANILAL SUCHAK Nov 1949 British Director RESIGNED
MR SIMON NICHOLAS STACEY Jul 1965 British Director 2009-01-30 UNTIL 2015-05-31 RESIGNED
MR NIGEL RALPH SEDDON Jul 1963 British Director 2007-11-26 UNTIL 2008-04-30 RESIGNED
MR CHRISTOPHER PETER WALL Apr 1962 British Director 2013-05-01 UNTIL 2014-04-14 RESIGNED
MR WILLIAM JOSEPH OWEN Dec 1923 British Director RESIGNED
MR JOHN OWEN Aug 1940 British Director RESIGNED
MR DAVID CHARLES LOVEGROVE Jan 1957 British Director RESIGNED
KEVIN MILES Jun 1955 British Director 2009-01-30 UNTIL 2011-10-31 RESIGNED
MR PAUL JOSEPH MASSARA Jul 1965 British Director 2011-10-31 UNTIL 2012-12-31 RESIGNED
MRS JULIA LYNCH WILLIAMS Dec 1967 British Director 2009-01-30 UNTIL 2010-04-30 RESIGNED
RICHARD WILLIAM JEMMETT Apr 1959 British Director 2012-06-29 UNTIL 2013-04-30 RESIGNED
MR STEPHEN GEORGE HUXLEY May 1958 British Director 2007-11-26 UNTIL 2009-01-30 RESIGNED
ALISON MARY DURRANCE Dec 1950 British Director 2005-01-26 UNTIL 2007-11-26 RESIGNED
MR PAUL JOHN DILLON Jul 1969 British Director 2008-06-18 UNTIL 2009-01-30 RESIGNED
MR JOHN DAVIES Aug 1946 British Director RESIGNED
MR JASON LEE CLARK Feb 1972 British Director 2010-05-01 UNTIL 2012-12-31 RESIGNED
MICHEAL GEOFFREY CANE Apr 1967 British Director 2008-08-15 UNTIL 2009-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Npower Northern Limited 2016-04-06 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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