ALAN ELECTRICAL LIMITED — 01003097, Watfo , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	ALAN ELECTRICAL LIMITED copy copied
Company number	01003097 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 23 February 1971 copy copied
Accounts	Actual Next accounts made up to 28.02.2024 due by 28.02.2025 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Friday, 25 April 2025 due by Thursday, 08 May 2025 Last statement dated Thursday, 25 April 2024
Nature of business (SIC)	27120 - Manufacture of electricity distribution and control apparatus copy copied
Registered office address	C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, HERTFORDSHIRE, WATFORD, WD17 1HP copy copied

Officers

(as of 13.08.2022)

LAMBERT, Mark Jonathan

Status:	Active
Appointed on:	Monday, 01 March 1999
Correspondence address:	45 The Park, St. Albans, United Kingdom, Hertfordshire, AL1 4RX
Nationality:	British
Date of birth:	August 1967
Role:	Director
Occupation:	Director
Country of residence:	England

LAMBERT, Paul Andrew

Status:	Active
Appointed on:	Monday, 01 March 1999
Correspondence address:	17a Faircross Way, St Albans, United Kingdom, Hertfordshire, AL1 4RT
Nationality:	British
Date of birth:	June 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LAMBERT, Angela

Status:	Not active
Resigned on:	Monday, 30 June 2014
Correspondence address:	36 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
Role:	Secretary

MUKHERJEE, Subrata

Status:	Not active
Resigned on:	Thursday, 30 December 1999
Correspondence address:	12 Elizabeth Court, St Albans, Hertfordshire, AL4 9JB
Nationality:	British
Date of birth:	August 1935
Role:	Director
Occupation:	Company Director

LAMBERT, Alan

Status:	Not active
Resigned on:	Wednesday, 30 April 2003
Correspondence address:	36 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
Nationality:	British
Date of birth:	May 1938
Role:	Director
Occupation:	Company Director

Show all records Hide

Person with significant control

(as of 25.08.2023)

Alan Electrical Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, Hertfordshire, WD17 1HP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	09106950
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent