Electrical Testing (holdings) Limited

General information

Name:

Electrical Testing (holdings) Ltd

Office Address:

The Bridge Acle NR13 3AT Norwich

Number: 03729407

Incorporation date: 1999-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Electrical Testing (holdings) Limited could be gotten hold of in The Bridge, Acle in Norwich. The company's area code is NR13 3AT. Electrical Testing (holdings) has been operating in this business for twenty six years. The company's registration number is 03729407. twenty six years from now the firm switched its name from Gamefield to Electrical Testing (holdings) Limited. The enterprise's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. 31st December 2022 is the last time when the accounts were filed.

When it comes to this specific firm, most of director's tasks have so far been done by Mariea H. and Simon H.. Amongst these two executives, Simon H. has carried on with the firm for the longest period of time, having become a vital part of the Management Board on 1999.

Executives who have control over this firm are as follows: Elizabeth H. owns 1/2 or less of company shares. Alan H. owns 1/2 or less of company shares. Simon H. has 3/4 to full of voting rights.

  • Previous company's names
  • Electrical Testing (holdings) Limited 1999-04-23
  • Gamefield Limited 1999-03-09

Financial data based on annual reports

Company staff

Mariea H.

Role: Director

Appointed: 29 October 2024

Latest update: 19 January 2025

Mariea H.

Role: Secretary

Appointed: 29 October 2024

Latest update: 19 January 2025

Simon H.

Role: Director

Appointed: 17 March 1999

Latest update: 19 January 2025

People with significant control

Elizabeth H.
Notified on 29 October 2024
Nature of control:
1/2 or less of shares
Alan H.
Notified on 29 October 2024
Nature of control:
1/2 or less of shares
Simon H.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Alan H.
Notified on 6 April 2016
Ceased on 28 October 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18 September 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
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
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 9 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/12/31 (AA)
filed on: 19th, September 2024
accounts
Free Download Download filing (28 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Hines Harvey Woods Ltd

Address:

Queens Head House The Street Acle

Post code:

NR13 3DY

City / Town:

Norwich

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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