Kabel Electro Ltd was setup in 1989, it's status in the Companies House registry is set to "Active". Kabel Electro Ltd has 5 directors listed as Dignan, Peter Gerard, Marsden, Brian John, Perris, Deborah, Marsden, Mandy Michelle, Perris, Ian Ronald.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIGNAN, Peter Gerard | 01 February 2016 | - | 1 |
| MARSDEN, Brian John | N/A | - | 1 |
| MARSDEN, Mandy Michelle | 14 October 1993 | 06 March 2014 | 1 |
| PERRIS, Ian Ronald | N/A | 14 October 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRIS, Deborah | N/A | 14 October 1993 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Brian John Marsden/
1956-11 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2018 | |
| CS01 - N/A | 02 August 2018 | |
| DISS40 - Notice of striking-off action discontinued | 14 October 2017 | |
| CS01 - N/A | 11 October 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 October 2017 | |
| AA - Annual Accounts | 20 March 2017 | |
| CS01 - N/A | 03 August 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| AA - Annual Accounts | 02 April 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| TM02 - Termination of appointment of secretary | 06 March 2014 | |
| TM01 - Termination of appointment of director | 06 March 2014 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 03 August 2012 | |
| AA - Annual Accounts | 10 May 2012 | |
| AR01 - Annual Return | 30 July 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AR01 - Annual Return | 18 September 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| 363a - Annual Return | 31 July 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 395 - Particulars of a mortgage or charge | 21 December 2007 | |
| 363s - Annual Return | 24 August 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 363s - Annual Return | 04 August 2006 | |
| AA - Annual Accounts | 19 July 2006 | |
| RESOLUTIONS - N/A | 31 August 2005 | |
| RESOLUTIONS - N/A | 31 August 2005 | |
| RESOLUTIONS - N/A | 31 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2005 | |
| 363s - Annual Return | 18 August 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 27 August 2004 | |
| AA - Annual Accounts | 12 March 2004 | |
| 363s - Annual Return | 01 August 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| 363s - Annual Return | 30 July 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 16 March 2001 | |
| 395 - Particulars of a mortgage or charge | 02 February 2001 | |
| 363s - Annual Return | 07 August 2000 | |
| AA - Annual Accounts | 14 March 2000 | |
| 363s - Annual Return | 05 August 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 363s - Annual Return | 26 July 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| 363s - Annual Return | 29 August 1997 | |
| AA - Annual Accounts | 13 March 1997 | |
| 363s - Annual Return | 05 August 1996 | |
| 287 - Change in situation or address of Registered Office | 09 July 1996 | |
| AA - Annual Accounts | 08 March 1996 | |
| AA - Annual Accounts | 07 August 1995 | |
| 363s - Annual Return | 07 August 1995 | |
| 363s - Annual Return | 05 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1994 | |
| AA - Annual Accounts | 01 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 February 1994 | |
| AA - Annual Accounts | 11 January 1994 | |
| 288 - N/A | 06 December 1993 | |
| 288 - N/A | 06 December 1993 | |
| 288 - N/A | 06 December 1993 | |
| 363s - Annual Return | 28 July 1993 | |
| AAMD - Amended Accounts | 28 April 1993 | |
| AA - Annual Accounts | 15 September 1992 | |
| 363s - Annual Return | 24 August 1992 | |
| 363a - Annual Return | 22 August 1991 | |
| AA - Annual Accounts | 09 August 1991 | |
| 287 - Change in situation or address of Registered Office | 08 March 1990 | |
| 287 - Change in situation or address of Registered Office | 16 February 1990 | |
| 288 - N/A | 16 November 1989 | |
| NEWINC - New incorporation documents | 01 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 December 2007 | Outstanding |
N/A |
| Mortgage debenture | 29 January 2001 | Outstanding |
N/A |
