C.P. HOOD ELECTRICAL LIMITED

Profile C.P. HOOD ELECTRICAL LIMITED

Actual on 01.04.2021
Company name
C.P. HOOD ELECTRICAL LIMITED
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Company number
04159154
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 29 July 2021 due by Thursday, 12 August 2021

Last statement dated Wednesday, 29 July 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
15 SINCLAIR WAY, PRESCOT BUSINESS PARK, MERSEYSIDE, ENGLAND, LIVERPOOL, L34 1QL
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PSC and Officers C.P. HOOD ELECTRICAL LIMITED

Officers

(as of 19.09.2020)

HAMPTON, Lee James
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: 27 Shellingford Road, Liverpool, England, L14 0PD
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Director
Country of residence: England
HOOD, Craig Paul
Status: Active
Appointed on: Tuesday, 13 February 2001
Correspondence address: 15 Sinclair Way, Prescot Business Park, Liverpool, England, Merseyside, L34 1QL
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Electrical Contractor
Country of residence: England
HOOD, Lisa Joan
Status: Active
Appointed on: Tuesday, 13 February 2001
Correspondence address: 15 Sinclair Way, Prescot Business Park, Liverpool, England, Merseyside, L34 1QL
Nationality: British
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Tuesday, 13 February 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Craig Paul Hood
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 15 Liverpool, England, Merseyside
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Craig Paul Hood
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 15 Liverpool, England, Merseyside
Nationality: British
Date of birth: February 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

Mr Lee James Hampton
Status: Active
Notified on: Saturday, 06 April 2019
Correspondence address: 27 Liverpool, England
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Lisa Joan Hood
Status: Active
Notified on: Thursday, 23 July 2020
Correspondence address: 15 Liverpool, England, Merseyside
Nationality: British
Date of birth: June 1968
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

Miss Olivia Rose Hood
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Liverpool, England, Merseyside
Nationality: British
Date of birth: July 1997
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

Right To Appoint And Remove Directors

Mrs Lisa Joan Hood
Status: Not active
Notified on: Thursday, 06 April 2017
Correspondence address: 15 Liverpool, England, Merseyside
Nationality: British
Date of birth: June 1968
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

Right To Appoint And Remove Directors

Mr Craig Paul Hood
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Liverpool, England, Merseyside
Nationality: British
Date of birth: February 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

Right To Appoint And Remove Directors

Mrs Lisa Joan Hood
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Liverpool, England, Merseyside
Nationality: British
Date of birth: June 1968
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

Right To Appoint And Remove Directors

Mr Lee James Hampton
Status: Not active
Notified on: Saturday, 06 April 2019
Correspondence address: 27 Liverpool, England
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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