I.C. ELECTRICAL LIMITED - BURTON ON TRENT


Company Profile Company Filings

Overview

I.C. ELECTRICAL LIMITED is a Private Limited Company from BURTON ON TRENT UNITED KINGDOM and has the status: Active.
I.C. ELECTRICAL LIMITED was incorporated 26 years ago on 19/06/1997 and has the registered number: 03388861. The accounts status is FULL and accounts are next due on 31/03/2025.

I.C. ELECTRICAL LIMITED - BURTON ON TRENT

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 31/03/2025

Registered Office

C/O I.C. ELECTRICAL LIMITED
BURTON ON TRENT
STAFFS
DE14 1SN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY GUY MCNEILLY Oct 1971 British Director 2000-12-12 CURRENT
MRS OUTI JOHANNA MANTYLA BAEZA Jan 1983 Finnish Director 2023-08-31 CURRENT
MR SHAUN ANTHONY MARRIOTT Jan 1973 British Director 2021-10-19 CURRENT
MR JAKOB LOVDAHL Jan 1987 Finnish Director 2021-04-23 CURRENT
MR TIMO TUOMAS ALA-HEIKKILA Jun 1968 Finnish Director 2017-12-15 CURRENT
TIMOTHY GUY MCNEILLY Oct 1971 British Secretary 2000-12-12 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-06-19 UNTIL 1997-06-19 RESIGNED
SHAUN MARRIOTT Jan 1973 British Director 2014-07-01 UNTIL 2017-12-15 RESIGNED
MR JARI ANTERO VATAJA Jun 1967 Finnish Director 2018-11-12 UNTIL 2020-12-09 RESIGNED
MR PETRI MAKINEN Mar 1969 Finnish Director 2021-04-23 UNTIL 2023-08-31 RESIGNED
CHRISTOPHER EMMERSON Sep 1956 British Director 1997-06-19 UNTIL 2020-12-09 RESIGNED
MR MARKO MIKAEL EKMAN Dec 1968 Finnish Director 2017-12-15 UNTIL 2018-12-21 RESIGNED
JENNIFER EMMERSON Jan 1960 Secretary 1997-06-19 UNTIL 2001-06-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-19 UNTIL 1997-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vaasa Engineering Oy 2017-12-15 - 2018-06-13 Burton On Trent   Staffs Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Timothy Guy Mcneilly 2016-04-06 - 2017-12-15 10/1971 Burton On Trent   Staffs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christopher Emmerson 2016-04-06 - 2017-12-15 9/1956 Burton On Trent   Staffs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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