SRG ELECTRICAL LIMITED - COULSDON
| Company Profile | Company Filings |
Overview
SRG ELECTRICAL LIMITED is a Private Limited Company from COULSDON ENGLAND and has the status: Active.
SRG ELECTRICAL LIMITED was incorporated 16 years ago on 26/09/2007 and has the registered number: 06382395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SRG ELECTRICAL LIMITED was incorporated 16 years ago on 26/09/2007 and has the registered number: 06382395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SRG ELECTRICAL LIMITED - COULSDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 12 THE REDLANDS CENTRE
COULSDON
CR5 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN KENNEDY | Aug 1986 | British | Director | 2023-12-19 | CURRENT |
| STUART ROY GRANT | May 1985 | British | Director | 2007-09-26 | CURRENT |
| MR PHILIP JOHN HOLMES | May 1970 | British | Director | 2023-12-19 | CURRENT |
| ABERGAN REED NOMINEES LIMITED | Corporate Secretary | 2007-09-26 UNTIL 2007-09-26 | RESIGNED | ||
| MRS GEMMA GRANT | Secretary | 2019-11-21 UNTIL 2023-12-19 | RESIGNED | ||
| JACQUELINE GRANT | Secretary | 2010-02-01 UNTIL 2019-11-21 | RESIGNED | ||
| GEMMA GREGOREK | Secretary | 2007-09-26 UNTIL 2010-02-01 | RESIGNED | ||
| ABERGAN REED LIMITED | Corporate Director | 2007-09-26 UNTIL 2007-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Envevo Limited | 2023-12-19 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Gemma Grant | 2019-11-21 - 2023-12-19 | 12/1983 | Coulsdon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Jacqueline Ann Grant | 2016-10-01 - 2019-11-21 | 7/1962 | Coulsdon | Ownership of shares 25 to 50 percent |
| Mr Stuart Roy Grant | 2016-04-06 - 2023-12-19 | 5/1985 | Coulsdon | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SRG ELECTRICAL LIMITED | 2018-06-30 | 30-09-2017 | £93,300 equity |