About

Registered Number: 01421429
Date of Incorporation: 18/05/1979 (44 years and 11 months ago)
Company Status: Active
Registered Address: Unit C1a Mercia Way, Foxhills Industrial Estate, Scunthorpe, South Humberside, DN15 8RE,

 

Holls Electrical Ltd was registered on 18 May 1979, it's status at Companies House is "Active". There are 5 directors listed for the company at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROOKE, Steven 01 June 2018 - 1
WARREN, John N/A 25 June 2014 1
WARREN, Margaret N/A 26 August 1997 1
WARREN, Michael John N/A 01 November 2016 1
Secretary Name Appointed Resigned Total Appointments
WARREN, Janet 01 November 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 03 December 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 14 December 2018
AP01 - Appointment of director 27 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 19 December 2017
PSC07 - N/A 19 December 2017
PSC01 - N/A 19 December 2017
CS01 - N/A 09 January 2017
TM01 - Termination of appointment of director 09 January 2017
TM02 - Termination of appointment of secretary 09 January 2017
AP03 - Appointment of secretary 09 January 2017
AA - Annual Accounts 27 December 2016
AD01 - Change of registered office address 20 April 2016
MR04 - N/A 20 April 2016
MR04 - N/A 20 April 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 10 September 2014
TM01 - Termination of appointment of director 14 August 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 24 October 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 13 December 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 06 January 2006
AA - Annual Accounts 04 January 2006
AA - Annual Accounts 11 January 2005
363s - Annual Return 07 January 2005
363s - Annual Return 14 February 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 23 December 2002
AA - Annual Accounts 27 October 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 28 November 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 06 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 21 October 1997
288b - Notice of resignation of directors or secretaries 09 September 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 30 December 1996
363s - Annual Return 16 January 1996
RESOLUTIONS - N/A 16 January 1996
RESOLUTIONS - N/A 16 January 1996
RESOLUTIONS - N/A 16 January 1996
AA - Annual Accounts 16 January 1996
AA - Annual Accounts 17 January 1995
363s - Annual Return 15 January 1995
363s - Annual Return 18 January 1994
288 - N/A 04 January 1994
AA - Annual Accounts 04 January 1994
AA - Annual Accounts 12 January 1993
363s - Annual Return 12 January 1993
288 - N/A 30 March 1992
AA - Annual Accounts 19 December 1991
363b - Annual Return 19 December 1991
AA - Annual Accounts 13 January 1991
363 - Annual Return 13 January 1991
AA - Annual Accounts 08 January 1990
363 - Annual Return 19 September 1989
AA - Annual Accounts 08 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 October 1988
363 - Annual Return 25 February 1988
363 - Annual Return 25 February 1988
AA - Annual Accounts 25 February 1988
AA - Annual Accounts 03 December 1986
363 - Annual Return 03 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 November 1983 Fully Satisfied

N/A

Legal charge 01 November 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.