HI-GRADE ELECTRICAL CONTRACTORS LIMITED

Profile HI-GRADE ELECTRICAL CONTRACTORS LIMITED

Actual on 01.12.2019
Company name
HI-GRADE ELECTRICAL CONTRACTORS LIMITED
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Company number
01057728
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 June 1972
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Sunday, 28 June 2020 due by Sunday, 12 July 2020

Last statement dated Friday, 28 June 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 26 July 2017

Last annual return made up to Tuesday, 28 June 2016

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
30 GREENSIDE, WRENSIDE, BUCKS, PRESTWOOD, HP16 0SE
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PSC and Officers HI-GRADE ELECTRICAL CONTRACTORS LIMITED

Officers

(as of 19.09.2020)

SHARP, Christopher
Status: Active
Correspondence address: 30 Greeside, Prestwood, Buckinghamshire, HP16 0SE
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
SHARP, Pauline Jane
Status: Active
Correspondence address: 30 Greenside, Prestwood, Buckinghamshire, HP16 0SE
Role: Secretary
SMITH, Victor Thomas
Status: Not active
Resigned on: Monday, 01 October 2001
Correspondence address: 52 Roberts Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7AF
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Electrician
SHARP, Pauline Jane
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 07 March 2011
Correspondence address: 30 Greenside, Prestwood, Buckinghamshire, HP16 0SE
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
SMITH, Janet Elizabeth
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: 52 Roberts Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7AF
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Christopher Sharp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Prestwood, Bucks
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Pauline Jane Sharp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Prestwood, Bucks
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent