I.c. Electrical Limited

General information

Name:

I.c. Electrical Ltd

Office Address:

C/o I.c. Electrical Limited Wetmore Road DE14 1SN Burton On Trent

Number: 03388861

Incorporation date: 1997-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03388861 is the reg. no. of I.c. Electrical Limited. The firm was registered as a Private Limited Company on 1997/06/19. The firm has been present in this business for the last twenty seven years. This enterprise can be contacted at C/o I.c. Electrical Limited Wetmore Road in Burton On Trent. It's postal code assigned to this location is DE14 1SN. The company's declared SIC number is 43210 meaning Electrical installation. Its most recent accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-06-19.

There is a group of five directors controlling this firm at the moment, namely Outi M., Shaun M., Jakob L. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been carrying out the directors responsibilities since 2023/08/31. Furthermore, the director's duties are supported by a secretary - Timothy M., who was chosen by the following firm on 2000/12/12.

Company staff

Outi M.

Role: Director

Appointed: 31 August 2023

Latest update: 20 February 2024

Shaun M.

Role: Director

Appointed: 19 October 2021

Latest update: 20 February 2024

Jakob L.

Role: Director

Appointed: 23 April 2021

Latest update: 20 February 2024

Timo A.

Role: Director

Appointed: 15 December 2017

Latest update: 20 February 2024

Timothy M.

Role: Secretary

Appointed: 12 December 2000

Latest update: 20 February 2024

Timothy M.

Role: Director

Appointed: 12 December 2000

Latest update: 20 February 2024

People with significant control

Vaasa Engineering Oy
Address: C/O I.C. Electrical Limited Wetmore Road, Burton On Trent, Staffs, DE14 1SN, United Kingdom
Legal authority Finland
Legal form Private Company
Country registered United Kingdom
Place registered Finland
Registration number 00000000
Notified on 15 December 2017
Ceased on 13 June 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Timothy M.
Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher E.
Notified on 6 April 2016
Ceased on 15 December 2017
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 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2024/06/30. Originally it was 2023/12/31 (AA01)
filed on: 15th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43210 : Electrical installation
26
Company Age

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