ONE ELECTRICAL LTD

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Profile ONE ELECTRICAL LTD

Actual on 01.10.2024
Company name
ONE ELECTRICAL LTD
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Company number
04255354
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 July 2001
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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 Friday, 02 May 2025 due by Thursday, 15 May 2025

Last statement dated Thursday, 02 May 2024
Nature of business (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Registered office address
UNIT C2 LONGFORD TRADING ESTATE, THOMAS STREET, MANCHESTER, ENGLAND, STRETFORD, M32 0JT
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PSC and Officers ONE ELECTRICAL LTD

Officers

(as of 14.08.2022)
GARDOM, Adam
Status: Active
Appointed on: Wednesday, 07 October 2020
Correspondence address: Bankfield Road, Tyldesley, Manchester, M29 8QH
Nationality: British
Date of birth: December 1995
Role: Director
Occupation: Director
Country of residence: England
HALL, Gerard Francis
Status: Active
Appointed on: Thursday, 01 August 2002
Correspondence address: Bankfield Road, Tyldesley, Manchester, M29 8QH
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALL, Louise Suzanne
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: Bankfield Road, Tyldesley, Manchester, M29 8QH
Role: Secretary
MARTIN-HALL, Vicki Ann
Status: Active
Appointed on: Monday, 15 February 2021
Correspondence address: Bankfield Road, Tyldesley, Manchester, M29 8QH
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: England
HALLIWELLS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 19 July 2001
Resigned on: Friday, 14 March 2003
Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role: Corporate Nominee Secretary
HALL, Gerard Francis
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Monday, 01 July 2013
Correspondence address: Bankfield Road, Tyldesley, Manchester, M29 8QH
Role: Secretary
CHADWICK, Robert
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Monday, 22 June 2020
Correspondence address: Bankfield Road, Tyldesley, Manchester, M29 8QH
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
PROPHET, Anthony Vail
Status: Not active
Appointed on: Friday, 14 March 2003
Resigned on: Saturday, 01 May 2004
Correspondence address: 40 Oakfield, Sale, Cheshire, M33 6WD
Role: Secretary
PROPHET, Anthony Vail
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Saturday, 01 May 2004
Correspondence address: 40 Oakfield, Sale, Cheshire, M33 6WD
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Director
HALL, Brian Joseph
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Saturday, 01 September 2012
Correspondence address: Bankfield Road, Tyldesley, Manchester, M29 8QH
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
POPPLE, Chris
Status: Not active
Appointed on: Wednesday, 05 September 2001
Resigned on: Thursday, 25 July 2002
Correspondence address: 23 Riverbank, Dobcross, Saddleworth, Lancashire, OL3 5BS
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Engineer
HALLIWELLS DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 19 July 2001
Resigned on: Wednesday, 05 September 2001
Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role: Corporate Nominee Director
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Person with significant control

(as of 25.08.2023)
Mr Gerard Francis Hall
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Mss House Bankfield Road, Tyldesley, Manchester, England, M29 8QH
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Gerard Francis Hall
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Mss House Bankfield Road, Tyldesley, Manchester, England, M29 8QH
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Brian Joseph Hall
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Mss House Bankfield Road, Tyldesley, Manchester, England, M29 8QH
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Brian Joseph Hall
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Mss House Manchester, England
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
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