BT&AH ELECTRICAL LTD

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Profile BT&AH ELECTRICAL LTD

Actual on 01.04.2025
Company name
BT&AH ELECTRICAL LTD
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Company number
10673528
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 March 2017
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Wednesday, 24 September 2025 due by Tuesday, 07 October 2025

Last statement dated Tuesday, 24 September 2024

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
39 SCARFELL CRESCENT, CHESHIRE, UNITED KINGDOM, DAVENHAM, CW9 8XD
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PSC and Officers BT&AH ELECTRICAL LTD

Officers

(as of 17.08.2022)

IP, Yuen Yee
Status: Active
Appointed on: Wednesday, 15 September 2021
Correspondence address: 39 Scarfell Crescent, Davenham, United Kingdom, Cheshire, CW9 8XD
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Company Director
Country of residence: England
MANDLA, Sanjay Kumar
Status: Not active
Appointed on: Thursday, 25 January 2018
Resigned on: Friday, 15 November 2019
Correspondence address: Suite 3a C/O Alpha Trader Ltd, 1 Portland Street, Manchester, England, M1 3BE
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Head Of Compliance
Country of residence: England
ROMILLY, Peter Owen
Status: Not active
Appointed on: Wednesday, 05 June 2019
Resigned on: Friday, 15 November 2019
Correspondence address: Suite 3a C/O Alpha Trader Ltd, 1 Portland Street, Manchester, England, M1 3BE
Nationality: English
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: England
WANG, Jiandu
Status: Not active
Appointed on: Thursday, 16 March 2017
Resigned on: Wednesday, 15 September 2021
Correspondence address: 39 Scarfell Crescent, Davenham, United Kingdom, Cheshire, CW9 8XD
Nationality: Chinese
Date of birth: December 1988
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Mrs Yuen Yee Ip
Status: Active
Notified on: Wednesday, 15 September 2021
Correspondence address: 39 Scarfell Crescent, Davenham, United Kingdom, Cheshire, CW9 8XD
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Yuen Yee Ip
Status: Active
Notified on: Wednesday, 15 September 2021
Correspondence address: 39 Davenham, United Kingdom, Cheshire
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Jiandu Wang
Status: Not active
Notified on: Thursday, 16 March 2017
Correspondence address: Apartment 57, N V Building Salford, United Kingdom
Nationality: Chinese
Date of birth: December 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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