About

Registered Number: 06051607
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 77 Riverdale, Farnham, Surrey, GU10 4QT

 

Established in 2007, Desl Electrical Contractors Ltd are based in Farnham, Surrey, it's status at Companies House is "Active". The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUFFIN, Jamie Ronald 14 January 2007 - 1
DUFFIN, Steven John 14 January 2007 08 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Duffin/
1976-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Jamie Ronald Duffin/
1972-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
Mrs Samantha Duffin/
1975-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 27 September 2018
PSC01 - N/A 08 January 2018
CS01 - N/A 08 January 2018
TM01 - Termination of appointment of director 08 January 2018
PSC07 - N/A 08 January 2018
AA - Annual Accounts 21 March 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 18 February 2014
CH01 - Change of particulars for director 18 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 16 January 2012
CERTNM - Change of name certificate 16 August 2011
AD01 - Change of registered office address 15 August 2011
CONNOT - N/A 09 August 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 17 January 2011
CH03 - Change of particulars for secretary 17 January 2011
CH01 - Change of particulars for director 17 January 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 19 January 2010
CH03 - Change of particulars for secretary 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.