Mcconnells Electrical Company Ltd was registered on 26 March 1991 and are based in Newark, Nottinghamshire, it has a status of "Active". Taggart, Louise Helen, Allen, Mark Melvyn, Kingston, Neil, Miller, Jacqueline Anne, Miller, Jacqueline Anne are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Mark Melvyn | 03 April 2014 | - | 1 |
| KINGSTON, Neil | 03 April 2014 | - | 1 |
| MILLER, Jacqueline Anne | 03 April 2014 | 09 July 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAGGART, Louise Helen | 09 July 2019 | - | 1 |
| MILLER, Jacqueline Anne | 03 April 2014 | 09 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| AP03 - Appointment of secretary | 31 July 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| TM02 - Termination of appointment of secretary | 31 July 2019 | |
| CS01 - N/A | 08 April 2019 | |
| PSC04 - N/A | 08 April 2019 | |
| CH01 - Change of particulars for director | 04 April 2019 | |
| TM01 - Termination of appointment of director | 21 February 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CH01 - Change of particulars for director | 21 December 2018 | |
| CH01 - Change of particulars for director | 10 April 2018 | |
| CS01 - N/A | 09 April 2018 | |
| CH01 - Change of particulars for director | 09 April 2018 | |
| CH01 - Change of particulars for director | 09 April 2018 | |
| CH01 - Change of particulars for director | 09 April 2018 | |
| CH01 - Change of particulars for director | 06 April 2018 | |
| CH03 - Change of particulars for secretary | 27 March 2018 | |
| PSC04 - N/A | 27 March 2018 | |
| CH01 - Change of particulars for director | 27 March 2018 | |
| PSC04 - N/A | 27 March 2018 | |
| CH03 - Change of particulars for secretary | 27 March 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| CH03 - Change of particulars for secretary | 30 May 2014 | |
| CH01 - Change of particulars for director | 30 May 2014 | |
| CH03 - Change of particulars for secretary | 29 May 2014 | |
| CH01 - Change of particulars for director | 29 May 2014 | |
| CH01 - Change of particulars for director | 29 May 2014 | |
| CH01 - Change of particulars for director | 29 May 2014 | |
| CH01 - Change of particulars for director | 29 May 2014 | |
| AP01 - Appointment of director | 22 May 2014 | |
| AP01 - Appointment of director | 22 May 2014 | |
| AP01 - Appointment of director | 22 May 2014 | |
| AP01 - Appointment of director | 22 May 2014 | |
| AP03 - Appointment of secretary | 22 May 2014 | |
| TM02 - Termination of appointment of secretary | 22 May 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| CH03 - Change of particulars for secretary | 24 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH03 - Change of particulars for secretary | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| AA - Annual Accounts | 04 December 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 21 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363s - Annual Return | 12 April 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363s - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 363s - Annual Return | 05 May 2004 | |
| AA - Annual Accounts | 10 January 2004 | |
| 363s - Annual Return | 09 April 2003 | |
| RESOLUTIONS - N/A | 01 March 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| 287 - Change in situation or address of Registered Office | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| AA - Annual Accounts | 26 November 2001 | |
| 363s - Annual Return | 09 April 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 04 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| AA - Annual Accounts | 16 November 1999 | |
| 363s - Annual Return | 04 May 1999 | |
| AA - Annual Accounts | 26 August 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| 363s - Annual Return | 09 April 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 08 May 1996 | |
| AA - Annual Accounts | 30 January 1996 | |
| 395 - Particulars of a mortgage or charge | 18 September 1995 | |
| 363s - Annual Return | 04 April 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 363s - Annual Return | 06 April 1994 | |
| AA - Annual Accounts | 20 October 1993 | |
| 363s - Annual Return | 26 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1993 | |
| AA - Annual Accounts | 03 December 1992 | |
| AUD - Auditor's letter of resignation | 24 September 1992 | |
| 363s - Annual Return | 19 May 1992 | |
| RESOLUTIONS - N/A | 02 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 June 1991 | |
| 287 - Change in situation or address of Registered Office | 17 May 1991 | |
| 288 - N/A | 17 May 1991 | |
| 288 - N/A | 17 May 1991 | |
| CERTNM - Change of name certificate | 03 May 1991 | |
| CERTNM - Change of name certificate | 15 April 1991 | |
| NEWINC - New incorporation documents | 26 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 February 2000 | Outstanding |
N/A |
| Debenture | 13 September 1995 | Fully Satisfied |
N/A |
