Company information:
H.C.M. Electrical Limited (No: 02324980)
Address: UNIT 6 AMBER TRADING ESTATE, ARTIC WAY, GILTBROOK, NOTTINGHAM, NG16 2HS, ENGLAND
Status: Active
Incorporated: 12-May-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 43210 - Electrical installation
Current Director: JOHN COOPER ( DOB: Jul-1957 From: Dec-1991 )
Resigned Director: TREVOR BOWMER ( DOB: Mar-1950 From: Jul-1994 To: Jun-1997 )
Resigned Director: LYNN MARY COOPER ( From: Mar-1996 To: Dec-2013 )
Resigned Director: ROBERT JOHN DICKENSON ( DOB: Apr-1957 From: Dec-2009 To: Feb-2016 )
Resigned Director: GRAHAM ALBERT HITCHCOCK ( DOB: Dec-1949 From: Dec-1991 To: Jul-1994 )
Resigned Director: ROY NAYLOR ( DOB: Sep-1950 From: Dec-1991 To: Feb-1996 )
Resigned Secretary: JOHN COOPER ( DOB: Jul-1957 From: Dec-1991 To: Jul-1994 )
Resigned Secretary: LYNN MARY COOPER ( From: Jul-1994 To: Mar-1996 )
Resigned Secretary: LYNN MARY COOPER ( From: Jul-1997 To: Dec-2013 )
Resigned Secretary: JOHN HARTUP ( DOB: Jun-1951 From: Mar-1996 To: May-1996 )
Resigned Secretary: ANN LOUISE HARTUP ( From: May-1996 To: Jun-1997 )
Persons of Significant Control:
Pasture Holdings Limited, Unit 6 Amber Trading Estate Artic Way, Giltbrook, Nottingham, NG16 2HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-25)
Mr John Cooper, Unit 6 Amber Trading Estate, Artic Way, Giltbrook, Nottingham, NG16 2HS, England: Ownership of shares – 75% or more (Notified: 2016-12-01, Ceased: 2021-05-25)