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Electrical Design South West Limited PLYMOUTH

Founded in 2008, Electrical Design South West, classified under reg no. 06659797 is an active company. Currently registered at 12 Colebrook Road PL7 4AA, Plymouth the company has been in the business for 16 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 7th August 2008 Electrical Design South West Limited is no longer carrying the name Electical Design South West.

The firm has 2 directors, namely Phillip S., Andrea S.. Of them, Andrea S. has been with the company the longest, being appointed on 30 July 2008 and Phillip S. has been with the company for the least time - from 13 January 2017. As of 29 April 2024, there were 2 ex secretaries - Phillip S., Andrea S. and others listed below. There were no ex directors.

Electrical Design South West Limited Address / Contact

Office Address 12 Colebrook Road
Office Address2 Plympton
Town Plymouth
Post code PL7 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06659797
Date of Incorporation Wed, 30th Jul 2008
Industry Electrical installation
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Phillip S.

Position: Director

Appointed: 13 January 2017

Andrea S.

Position: Director

Appointed: 30 July 2008

Phillip S.

Position: Secretary

Appointed: 01 April 2013

Resigned: 23 September 2013

Andrea S.

Position: Secretary

Appointed: 30 July 2008

Resigned: 31 March 2013

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Andrea S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Phillip S. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrea S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Phillip S.

Notified on 25 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Electical Design South West August 7, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th September 2023
filed on: 7th, December 2023 		Free Download (4 pages)

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