About

Date of Incorporation: 02/02/1938 (79 years and 9 months ago)
Registered Address: Unit 1-6, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, United Kingdom

 

Established in 1938, City Electrical Factors Ltd are based in Kenilworth, Warwickshire, it's status in the Companies House registry is set to "Active". The current directors of City Electrical Factors Ltd are listed as Kevin Alan David Barnett, Mr Charles Henry Beddows, Georgina Louise Hartland, Thomas Alan Hartland Mackie, Mr Mark Stephen Jacobs, Jacqueline Anne Mackie, Mr Roger Holwill Thorn, Mr Terence Brian Yallop.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Kevin Barnett 05 April 2011 3
Mr Charles Beddows 05 April 2011 3
Georgina Hartland 05 April 2011 1
Thomas Hartland Mackie 05 April 2011 1
Mr Mark Jacobs 03 June 2004 7
Jacqueline Mackie 05 April 2011 2
Mr Roger Thorn 07 July 1991 2
Mr Terence Yallop 20 November 2003 3
Secretary Name Appointed Total Appointments
Mr Mark Jacobs 01 July 1992 4

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Jacqueline Mackie/
1950-05
Individual person with significant control British/
Switzerland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Georgina Hartland/
1964-06
Individual person with significant control British/
Usa
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 21 June 2016
RES01 - N/A 12 May 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 15 July 2015
AD01 - Change of registered office address 15 July 2015
AA - Annual Accounts 28 January 2015
TM01 - Termination of appointment of director 08 October 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 29 July 2013
MG01 - Particulars of a mortgage or charge 28 March 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 21 July 2011
MG01 - Particulars of a mortgage or charge 06 May 2011
AP01 - Appointment of director 19 April 2011
AP01 - Appointment of director 19 April 2011
AP01 - Appointment of director 19 April 2011
AP01 - Appointment of director 19 April 2011
AP01 - Appointment of director 19 April 2011
AA - Annual Accounts 27 January 2011
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH03 - Change of particulars for secretary 22 October 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 17 July 2009
RES01 - N/A 05 June 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 28 February 2007
395 - Particulars of a mortgage or charge 25 October 2006
363s - Annual Return 27 July 2006
395 - Particulars of a mortgage or charge 06 July 2006
AA - Annual Accounts 26 May 2006
395 - Particulars of a mortgage or charge 28 March 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 31 May 2005
287 - Change in situation or address of Registered Office 11 March 2005
363s - Annual Return 18 August 2004
AUD - Auditor's letter of resignation 26 July 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
AA - Annual Accounts 28 May 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 May 2004
ELRES - Elective resolution 15 May 2004
RES01 - N/A 15 May 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
363s - Annual Return 04 August 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 May 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 01 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.