About

Registered Number: 05279381
Date of Incorporation: 08/11/2004 (16 years and 6 months ago)
Company Status: Active
Registered Address: Unit 19b The Wren Centre, Westbourne Road, Emsworth, Hampshire, PO10 7SU

 

Matthew Newell Electrical Services Ltd was founded on 08 November 2004, it has a status of "Active". There are 2 directors listed as Newell, Jaime, Newell, Matthew Richard for Matthew Newell Electrical Services Ltd. We don't know the number of employees at Matthew Newell Electrical Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWELL, Matthew Richard 08 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
NEWELL, Jaime 08 November 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Newell/
1977-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Right to appoint and remove directors
Mrs Jaime Newell/
1978-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
PSC01 - N/A 31 January 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 04 December 2015
AD01 - Change of registered office address 28 July 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 29 June 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 19 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 January 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 26 June 2008
287 - Change in situation or address of Registered Office 29 April 2008
287 - Change in situation or address of Registered Office 04 February 2008
363a - Annual Return 20 December 2007
287 - Change in situation or address of Registered Office 20 December 2007
AA - Annual Accounts 21 June 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 24 May 2005
RESOLUTIONS - N/A 22 December 2004
RESOLUTIONS - N/A 22 December 2004
RESOLUTIONS - N/A 22 December 2004
225 - Change of Accounting Reference Date 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
287 - Change in situation or address of Registered Office 22 December 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
NEWINC - New incorporation documents 08 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.