CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED - HULL


Company Profile Company Filings

Overview

CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED was incorporated 47 years ago on 22/10/1976 and has the registered number: 01282935. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED - HULL

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 1 KINGSWOOD BUSINESS PARK
HULL
HU7 3AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAUN TREVOR ERIC BOANAS May 1970 British Director 2023-06-30 CURRENT
MRS JEAN HENRIKSEN Secretary 2023-06-30 CURRENT
MR THOMAS EDWARD GIBSON Sep 1983 British Director 2021-07-01 UNTIL 2023-06-30 RESIGNED
GARY CLIFFE Sep 1956 British Director 1997-01-01 UNTIL 2003-07-31 RESIGNED
MR JOHN ALFRED CHAMBERLIN Jun 1934 British Director RESIGNED
MR TREVOR SAMUEL ERIC BOANAS Nov 1946 British Director 1995-12-29 UNTIL 1997-05-31 RESIGNED
MR ROBERT WILFRED JAGGER Feb 1944 British Secretary 2000-01-14 UNTIL 2007-04-30 RESIGNED
JOHN HOWARD GREEN Sep 1943 British Secretary 2007-05-01 UNTIL 2016-07-11 RESIGNED
MR THOMAS EDWARD GIBSON Secretary 2021-07-01 UNTIL 2023-06-30 RESIGNED
MR STEVEN DENT Dec 1957 British Secretary RESIGNED
MR DAVID HARRISON May 1935 British Director RESIGNED
MR RODNEY JACKSON Sep 1955 British Director 1997-01-01 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plug In Systems Limited 2016-07-01 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONUS ELECTRICAL LIMITED HULL ENGLAND Active SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED COWBRIDGE WALES Active SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
PLUG-IN SYSTEMS LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
BONUS ELECTRICAL GROUP LIMITED HULL ENGLAND Active GROUP 68100 - Buying and selling of own real estate
BONUS ACCESSORIES LIMITED HULL ENGLAND Active FULL 47540 - Retail sale of electrical household appliances in specialised stores
TRADE IN LIMITED HULL ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED HITCHIN Active SMALL 94990 - Activities of other membership organizations n.e.c.
EMIH LIMITED EAST YORKSHIRE Active GROUP 68209 - Other letting and operating of own or leased real estate
MOTORCYCLE ELECTRICAL SERVICES LIMITED HULL ENGLAND Active SMALL 27900 - Manufacture of other electrical equipment
ELECTRICALSTOCK.COM LIMITED HULL UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
THE HULL & EAST YORKSHIRE MEDICAL RESEARCH CENTRE COTTINGHAM Active GROUP 86210 - General medical practice activities
TIGERS SPORT AND EDUCATION TRUST HULL ENGLAND Active GROUP 93290 - Other amusement and recreation activities n.e.c.
SCENT TECHNOLOGIES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
BONUS SECURITIES LIMITED HULL ENGLAND Active SMALL 96090 - Other service activities n.e.c.
WATERGATE DEVELOPMENTS LIMITED HULL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOANAS ESTATES LIMITED HULL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HULL TRUCK EVENTS AND CATERING LIMITED HULL Active SMALL 56101 - Licensed restaurants
LOW CARBON LIGHTING SPECIALISTS LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
BONUS CONTROL SYSTEMS LIMITED HULL ENGLAND Active SMALL 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED 2024-03-26 30-06-2023 £6,060 equity
Dormant Company Accounts - CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED 2023-03-18 30-06-2022 £6,060 equity
Dormant Company Accounts - CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED 2022-03-11 30-06-2021 £6,060 equity
Dormant Company Accounts - CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED 2021-02-10 30-06-2020 £6,060 equity
Dormant Company Accounts - CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED 2019-12-05 30-06-2019 £6,060 equity
Dormant Company Accounts - CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED 2019-01-31 30-06-2018 £6,060 equity
Dormant Company Accounts - CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED 2018-03-06 30-06-2017 £6,060 equity
Dormant Company Accounts - CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED 2017-02-21 30-06-2016 £6,060 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONUS ELECTRICAL LIMITED HULL ENGLAND Active SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
BONUS ELECTRICAL GROUP LIMITED HULL ENGLAND Active GROUP 68100 - Buying and selling of own real estate
BONUS ACCESSORIES LIMITED HULL ENGLAND Active FULL 47540 - Retail sale of electrical household appliances in specialised stores
BONUS SECURITIES LIMITED HULL ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BOANAS ESTATES LIMITED HULL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALPINE HC LIMITED HULL Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BONUS POWER SYSTEMS LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 43210 - Electrical installation
CABLE TECHNOLOGIES (UK) LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
CORPORATE TRAVEL INTERNATIONAL LIMITED HULL ENGLAND Active DORMANT 79110 - Travel agency activities