About

Registered Number: 06056954
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 47 Durley Avenue, Pinner, HA5 1JJ,

 

Based in Pinner, Durley Electrical Ltd was setup in 2007, it's status is listed as "Active". We do not know the number of employees at Durley Electrical Ltd. The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWEN, Nicola 10 February 2017 - 1
FLYNN, Richard John 18 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BOWEN, Nicola 18 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard John Flynn/
1971-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Ms Nicola Bowen/
1970-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 02 August 2017
CH03 - Change of particulars for secretary 10 May 2017
CH01 - Change of particulars for director 08 May 2017
CH01 - Change of particulars for director 06 May 2017
CH01 - Change of particulars for director 06 May 2017
AD01 - Change of registered office address 24 April 2017
AP01 - Appointment of director 14 February 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 03 February 2016
CH01 - Change of particulars for director 11 January 2016
CH03 - Change of particulars for secretary 11 January 2016
AD01 - Change of registered office address 11 January 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 04 September 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 07 August 2008
225 - Change of Accounting Reference Date 04 August 2008
363a - Annual Return 29 February 2008
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.