C.l.e. Electrical Wholesale Limited

General information

Name:

C.l.e. Electrical Wholesale Ltd

Office Address:

Leonard Curtis 6th Floor LS1 5JL Leeds

Number: 04824692

Incorporation date: 2003-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Located in Leonard Curtis, Leeds LS1 5JL C.l.e. Electrical Wholesale Limited is classified as a Private Limited Company issued a 04824692 registration number. The firm was set up 18 years ago. The enterprise's SIC and NACE codes are 46520 meaning Wholesale of electronic and telecommunications equipment and parts. C.l.e. Electrical Wholesale Ltd filed its account information for the financial year up to 2019/12/31. The business latest confirmation statement was released on 2019/07/08.

We have a team of three directors leading this specific limited company at the moment, including Ian D., Clifford G. and Peter G. who have been executing the directors assignments since 2019-07-04. What is more, the managing director's efforts are regularly aided with by a secretary - Denise D., who was appointed by this limited company on 2019-07-04.

Financial data based on annual reports

Company staff

Denise D.

Role: Secretary

Appointed: 04 July 2019

Latest update: 26 October 2020

Ian D.

Role: Director

Appointed: 04 July 2019

Latest update: 26 October 2020

Clifford G.

Role: Director

Appointed: 04 July 2019

Latest update: 26 October 2020

Peter G.

Role: Director

Appointed: 04 July 2019

Latest update: 26 October 2020

People with significant control

The companies with significant control over this firm are as follows: D.G.G Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Birley Lane, S12 3BP and was registered as a PSC under the reg no 11861988.

D.G.G Holdings Limited
Address: 3 Birley Lane, Sheffield, S12 3BP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11861988
Notified on 4 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Craig A.
Notified on 6 April 2016
Ceased on 4 July 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Colin L.
Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 19 August 2020
Confirmation statement last made up date 08 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 2020/09/19. New Address: 6th Floor 36 Park Row Leeds LS1 5JL. Previous address: Newhall 2 58 Newhall Road Sheffield S9 2QD England (AD01)
filed on: 19th, September 2020
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
17
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