DIRECT ELECTRICAL CONTRACTORS (LONDON) LTD

Profile DIRECT ELECTRICAL CONTRACTORS (LONDON) LTD

Actual on 01.09.2020
Company name
DIRECT ELECTRICAL CONTRACTORS (LONDON) LTD
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Company number
03914581
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 January 2021 due by Wednesday, 10 March 2021

Last statement dated Monday, 27 January 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, WALTHAM CROSS, EN8 9BH
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PSC and Officers DIRECT ELECTRICAL CONTRACTORS (LONDON) LTD

Officers

(as of 07.04.2020)

BEST, Paul
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: St. Michaels Road, United Kingdom, Hertfordshire, Broxbourne, EN10 7JN, 41
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Electrician
Country of residence: England
CLARK, Amber
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: 23 High Road, Hertfordshire, Broxbourne, EN10 7HU
Role: Secretary
CLARK, John Henry
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: 23 High Road, Hertfordshire, Broxbourne, EN10 7HU
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Electrician
Country of residence: England
CODIR LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: 78 Montgomery Street, Lothian, Edinburgh, EH7 5JA
Role: Corporate Director
COSEC LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: 78 Montgomery Street, Lothian, Edinburgh, EH7 5JA
Role: Corporate Secretary
COSEC LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: 78 Montgomery Street, Lothian, Edinburgh, EH7 5JA
Role: Corporate Director
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Person with significant control

(as of 01.09.2020)

Mr John Henry Clark
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Hertfordshire, Waltham Cross, 167
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr John Henry Clark
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Hertfordshire, Waltham Cross, 167
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul Best
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Hertfordshire, Waltham Cross, 167
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Paul Best
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Hertfordshire, Waltham Cross, 167
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Amber Clark
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Hertfordshire, Waltham Cross, 167
Nationality: British
Date of birth: May 1972
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 Joanna Mary Best
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Hertfordshire, Waltham Cross, 167
Nationality: British
Date of birth: December 1971
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 Amber Clark
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Hertfordshire, Waltham Cross, 167
Nationality: British
Date of birth: May 1972
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 Joanna Mary Best
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Hertfordshire, Waltham Cross, 167
Nationality: British
Date of birth: December 1971
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

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