MARTIN & GERARD ELECTRICAL CONTRACTORS LIMITED

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Profile MARTIN & GERARD ELECTRICAL CONTRACTORS LIMITED

Actual on 01.10.2024
Company name
MARTIN & GERARD ELECTRICAL CONTRACTORS LIMITED
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Company number
01710838
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 March 1983
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Tuesday, 04 March 2025 due by Monday, 17 March 2025

Last statement dated Monday, 04 March 2024
Nature of business (SIC)
43210 - Electrical installation
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Registered office address
10 CROWN HOUSE, HORNBEAM SQUARE NORTH, NORTH YORKSHIRE, HARROGATE, HG2 8PB
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PSC and Officers MARTIN & GERARD ELECTRICAL CONTRACTORS LIMITED

Officers

(as of 13.08.2022)
BEECROFT, Warren
Status: Active
Appointed on: Tuesday, 13 July 2004
Correspondence address: 16 Wensley View, Leeds, West Yorkshire, LS7 3QL
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Electrical Contractor
Country of residence: United Kingdom
CARRINGTON, Robert James
Status: Active
Appointed on: Friday, 01 April 1994
Correspondence address: 24 Sovereign Park, Harrogate, North Yorkshire, HG1 2SJ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Electrical Contractor
Country of residence: United Kingdom
CURRIE, Jean
Status: Active
Appointed on: Sunday, 02 August 1992
Correspondence address: Flat 2 32 St Marks Avenue, Harrogate, North Yorkshire, HG2 8AE
Nationality: British
Role: Secretary
CASEY, Justin Anthony
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Friday, 26 March 1993
Correspondence address: 65 The Spinney, Moortown, Leeds, West Yorkshire, LS17 6SP
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Md Electrical Contracting
Country of residence: England
MARTIN, Geoffrey
Status: Not active
Resigned on: Saturday, 01 August 1992
Correspondence address: Grainholt, Killinghall, Harrogate, North Yorkshire, HG3 2AA
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Electrical Contractor
MATHESON, Kevin
Status: Not active
Resigned on: Sunday, 02 August 1992
Correspondence address: 58 Cleveland Gardens, High Heaton, Newcastle Upon Tyne, Tyne & Wear, NE7 7QH
Role: Secretary
BARKER, Stephen
Status: Not active
Appointed on: Friday, 26 March 1993
Resigned on: Thursday, 10 June 2010
Correspondence address: Kimberley House Farm, Brimham Rocks, Harrogate, North Yorkshire, HG3 4DW
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARKER, Stephen
Status: Not active
Resigned on: Tuesday, 01 September 1992
Correspondence address: Kimberley House Farm, Brimham Rocks, Harrogate, North Yorkshire, HG3 4DW
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Contract Supervisor
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Crown House Holdings Limited
Status: Active
Notified on: Thursday, 28 September 2017
Correspondence address: 10 Crown House, Hornbeam Square North, Harrogate, England, North Yorkshire, HG2 8PB
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 10899414
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Crown House Holdings Limited
Status: Active
Notified on: Thursday, 28 September 2017
Correspondence address: 10 Harrogate, England, North Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Robert James Carrington
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 10 Crown House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 50 To 75 Percent

Significant Influence Or Control
Mr Robert James Carrington
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 10 Crown House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 50 To 75 Percent

Significant Influence Or Control
Mr Warren Beecroft
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 10 Crown House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control
Mrs Jill Carrington
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 10 Crown House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Significant Influence Or Control
Mrs Jill Carrington
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 10 Crown House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Significant Influence Or Control
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