The Electrical Industries Charity Ltd

About

Registered Number: 02726030
Date of Incorporation: 19/06/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ,

 

Established in 1992, The Electrical Industries Charity Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The Electrical Industries Charity Ltd has 54 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Pauline 12 March 2009 - 1
ELLIOTT, Peter 19 December 2018 - 1
FOREMAN, Terence David 26 October 2017 - 1
GARDINER, David 14 March 2013 - 1
LAWSON, Ian 09 June 2014 - 1
PHILLIPS, Stephen Henry 26 October 2017 - 1
SAUNDERS, Jeremy Peter 25 June 2020 - 1
STARK, Stephen Kenneth 26 October 2017 - 1
ARMSTRONG, William Cecil 14 May 1993 25 June 1998 1
BARNETT, Martin Sydney 14 May 1993 17 June 2003 1
BECKETT, Peter Donald 14 May 1993 28 June 2001 1
BESWETHERICK, Michael Laurie 14 May 1993 25 June 1998 1
BOLDERO, Allan George 21 June 2006 02 July 2008 1
CALVERT, John Hedley 20 June 1996 25 June 1998 1
CARTE, Humphrey John Cooper 14 May 1993 16 June 1994 1
CONNOLLY, Catherine 12 May 2011 25 February 2018 1
COOPER, Kenneth George 14 May 1993 26 June 1997 1
DAVEY, Dermot James 20 June 1996 26 June 1997 1
DYER, Eric Anthony 08 June 1993 25 June 1998 1
ELLIOTT, David Leonard George 20 June 2007 24 June 2014 1
ELLSON, Derek Richard 14 May 1993 25 June 1998 1
FLEET, Donald Gordon 01 November 1993 25 June 1998 1
FYFE, Brian Berry 04 December 2003 01 June 2005 1
GADDES, John Gordon 08 June 1993 11 May 1998 1
GINGELL, Alan Charles 25 June 1992 26 June 1997 1
GORDON, Charles Iaian 03 September 2009 23 September 2015 1
HAMMOND, Edwin Cecil 14 May 1993 02 July 1999 1
HEAP, Kevin 05 September 2002 04 December 2003 1
HENDERSON, Samuel 16 June 1994 25 June 1998 1
HETHERINGTON, Stuart 03 December 1998 23 June 2004 1
HOLROYD, John Arthur 14 May 1993 26 June 1997 1
JONES, Thomas Charles 15 June 1995 28 June 2001 1
LEWIN, Rodney Charles Jeffrey 14 May 1993 08 June 1993 1
LLOYD, Brian Waldon 14 May 1993 06 September 1993 1
LOKE, Paul Raymond 14 September 2011 19 December 2018 1
LOVEWELL, Bryan Leslie 30 September 2010 01 February 2011 1
MCHARG, Sam Mckenzie 28 June 2001 27 March 2002 1
PAGETT, Richard 07 December 2006 01 March 2011 1
PIGGOTT, Brian Valentine 14 May 1993 25 June 1998 1
ROGERS, Brian James 20 June 1996 25 June 1998 1
RUSHTON THORPE, Tracey Claire 07 September 2006 24 June 2009 1
SINEY, John James 14 May 1993 08 June 1993 1
TWEMLOW, Harold 14 May 1993 25 June 1998 1
WALKDEN, Anthony Joseph 14 May 1993 25 April 1997 1
WARD, David 28 June 2001 20 June 2007 1
WARD, Douglas Howard Joseph N/A 19 June 1996 1
WHEDDON, Terrence 11 March 2004 30 September 2010 1
WHITFIELD, Beryl 14 May 1993 25 June 1998 1
YATES, Neil 28 June 2001 11 June 2003 1
Secretary Name Appointed Resigned Total Appointments
OGLE, Tessa Maree 23 September 2015 - 1
AUSTIN, Valerie 28 November 2011 30 November 2012 1
BIGNOLD, Derek N/A 23 December 1993 1
NADOLSKI, Jill 13 August 2012 23 September 2015 1
PARRISH, Michael John 30 September 2010 05 April 2012 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AP01 - Appointment of director 01 July 2020
AA - Annual Accounts 10 December 2019
AP01 - Appointment of director 09 December 2019
TM01 - Termination of appointment of director 05 December 2019
TM01 - Termination of appointment of director 05 December 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 17 January 2019
AP01 - Appointment of director 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
RESOLUTIONS - N/A 25 July 2018
AP01 - Appointment of director 02 July 2018
AP01 - Appointment of director 02 July 2018
AP01 - Appointment of director 02 July 2018
CH01 - Change of particulars for director 02 July 2018
CH01 - Change of particulars for director 02 July 2018
CH01 - Change of particulars for director 02 July 2018
CH01 - Change of particulars for director 02 July 2018
CH01 - Change of particulars for director 02 July 2018
CS01 - N/A 02 July 2018
TM01 - Termination of appointment of director 14 March 2018
TM01 - Termination of appointment of director 14 March 2018
PSC08 - N/A 12 March 2018
PSC09 - N/A 09 March 2018
AD01 - Change of registered office address 22 November 2017
AA - Annual Accounts 13 November 2017
MR01 - N/A 20 September 2017
CS01 - N/A 05 July 2017
PSC08 - N/A 05 July 2017
TM01 - Termination of appointment of director 29 March 2017
TM01 - Termination of appointment of director 29 March 2017
TM01 - Termination of appointment of director 29 March 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 04 August 2016
TM01 - Termination of appointment of director 03 August 2016
AP03 - Appointment of secretary 02 February 2016
TM02 - Termination of appointment of secretary 02 February 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 05 August 2015
TM01 - Termination of appointment of director 05 August 2015
CH01 - Change of particulars for director 05 August 2015
AP01 - Appointment of director 15 May 2015
AA - Annual Accounts 06 September 2014
AP01 - Appointment of director 19 August 2014
AR01 - Annual Return 29 July 2014
TM01 - Termination of appointment of director 29 July 2014
TM01 - Termination of appointment of director 29 July 2014
AP01 - Appointment of director 11 June 2014
AP01 - Appointment of director 10 June 2014
TM01 - Termination of appointment of director 10 June 2014
AP01 - Appointment of director 17 January 2014
CERTNM - Change of name certificate 07 January 2014
CONNOT - N/A 07 January 2014
AD01 - Change of registered office address 26 November 2013
RESOLUTIONS - N/A 06 November 2013
CONNOT - N/A 06 November 2013
NM06 - Request to seek comments of government department or other specified body on change of name 06 November 2013
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 28 June 2013
MISC - Miscellaneous document 12 March 2013
TM02 - Termination of appointment of secretary 24 January 2013
AA - Annual Accounts 17 October 2012
AP03 - Appointment of secretary 04 September 2012
AR01 - Annual Return 21 June 2012
AP01 - Appointment of director 08 June 2012
CH01 - Change of particulars for director 05 April 2012
TM01 - Termination of appointment of director 05 April 2012
TM02 - Termination of appointment of secretary 05 April 2012
AAMD - Amended Accounts 29 March 2012
MISC - Miscellaneous document 27 March 2012
AA - Annual Accounts 19 January 2012
AP03 - Appointment of secretary 28 November 2011
AP01 - Appointment of director 15 September 2011
RESOLUTIONS - N/A 25 August 2011
MEM/ARTS - N/A 25 August 2011
CC04 - Statement of companies objects 25 August 2011
AR01 - Annual Return 07 July 2011
AP01 - Appointment of director 01 June 2011
AD01 - Change of registered office address 05 April 2011
TM01 - Termination of appointment of director 05 April 2011
TM01 - Termination of appointment of director 18 March 2011
AP01 - Appointment of director 14 October 2010
TM01 - Termination of appointment of director 12 October 2010
TM01 - Termination of appointment of director 12 October 2010
TM01 - Termination of appointment of director 12 October 2010
TM01 - Termination of appointment of director 12 October 2010
AP03 - Appointment of secretary 12 October 2010
AA - Annual Accounts 06 October 2010
TM02 - Termination of appointment of secretary 31 August 2010
AP01 - Appointment of director 28 July 2010
CH01 - Change of particulars for director 13 July 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AP01 - Appointment of director 30 April 2010
RESOLUTIONS - N/A 14 April 2010
TM01 - Termination of appointment of director 01 April 2010
AP01 - Appointment of director 27 October 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
288a - Notice of appointment of directors or secretaries 13 September 2009
225 - Change of Accounting Reference Date 30 July 2009
AA - Annual Accounts 20 July 2009
RESOLUTIONS - N/A 14 July 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
363a - Annual Return 25 June 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288a - Notice of appointment of directors or secretaries 20 October 2008
AA - Annual Accounts 14 August 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
363a - Annual Return 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
RESOLUTIONS - N/A 24 September 2007
MEM/ARTS - N/A 24 September 2007
AA - Annual Accounts 22 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
288a - Notice of appointment of directors or secretaries 28 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
363a - Annual Return 21 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
AA - Annual Accounts 21 July 2006
363a - Annual Return 14 July 2006
288c - Notice of change of directors or secretaries or in their particulars 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 13 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 27 June 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288a - Notice of appointment of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
AA - Annual Accounts 25 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
363s - Annual Return 11 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288c - Notice of change of directors or secretaries or in their particulars 14 December 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 08 July 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 30 June 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
AA - Annual Accounts 15 August 2002
288c - Notice of change of directors or secretaries or in their particulars 12 August 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
363s - Annual Return 09 July 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
RESOLUTIONS - N/A 08 October 2001
MEM/ARTS - N/A 14 September 2001
AA - Annual Accounts 20 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 28 July 2001
363s - Annual Return 17 July 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
288c - Notice of change of directors or secretaries or in their particulars 06 July 2001
288c - Notice of change of directors or secretaries or in their particulars 04 June 2001
288c - Notice of change of directors or secretaries or in their particulars 16 May 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
AA - Annual Accounts 21 August 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
363s - Annual Return 03 July 2000
288c - Notice of change of directors or secretaries or in their particulars 18 January 2000
288a - Notice of appointment of directors or secretaries 21 November 1999
AA - Annual Accounts 26 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
363s - Annual Return 13 July 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
RESOLUTIONS - N/A 14 May 1999
MEM/ARTS - N/A 14 May 1999
288c - Notice of change of directors or secretaries or in their particulars 10 May 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
AUD - Auditor's letter of resignation 24 December 1998
288c - Notice of change of directors or secretaries or in their particulars 23 September 1998
288b - Notice of resignation of directors or secretaries 18 September 1998
AA - Annual Accounts 08 September 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
RESOLUTIONS - N/A 31 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
363s - Annual Return 14 July 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
288c - Notice of change of directors or secretaries or in their particulars 11 April 1998
288c - Notice of change of directors or secretaries or in their particulars 07 April 1998
288c - Notice of change of directors or secretaries or in their particulars 06 March 1998
288c - Notice of change of directors or secretaries or in their particulars 10 October 1997
AA - Annual Accounts 29 September 1997
288c - Notice of change of directors or secretaries or in their particulars 15 August 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
363s - Annual Return 10 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
288b - Notice of resignation of directors or secretaries 27 May 1997
288c - Notice of change of directors or secretaries or in their particulars 14 March 1997
288b - Notice of resignation of directors or secretaries 09 December 1996
288b - Notice of resignation of directors or secretaries 09 December 1996
AA - Annual Accounts 27 September 1996
288 - N/A 24 July 1996
363s - Annual Return 11 July 1996
288 - N/A 09 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 11 March 1996
288 - N/A 14 December 1995
288 - N/A 09 October 1995
288 - N/A 15 September 1995
288 - N/A 25 July 1995
288 - N/A 11 July 1995
363s - Annual Return 07 July 1995
288 - N/A 05 July 1995
AA - Annual Accounts 03 July 1995
288 - N/A 21 June 1995
288 - N/A 09 June 1995
288 - N/A 20 January 1995
288 - N/A 17 January 1995
288 - N/A 17 January 1995
288 - N/A 17 January 1995
288 - N/A 21 October 1994
288 - N/A 07 October 1994
288 - N/A 26 September 1994
288 - N/A 26 September 1994
288 - N/A 05 September 1994
AA - Annual Accounts 11 August 1994
288 - N/A 07 August 1994
288 - N/A 03 August 1994
363s - Annual Return 19 July 1994
288 - N/A 10 June 1994
288 - N/A 10 May 1994
288 - N/A 14 January 1994
288 - N/A 09 January 1994
288 - N/A 15 December 1993
288 - N/A 01 December 1993
288 - N/A 23 November 1993
288 - N/A 17 November 1993
288 - N/A 16 November 1993
288 - N/A 11 November 1993
288 - N/A 27 October 1993
288 - N/A 10 September 1993
288 - N/A 23 August 1993
288 - N/A 23 August 1993
288 - N/A 22 August 1993
AA - Annual Accounts 29 July 1993
288 - N/A 15 July 1993
288 - N/A 15 July 1993
288 - N/A 15 July 1993
288 - N/A 15 July 1993
288 - N/A 15 July 1993
288 - N/A 15 July 1993
288 - N/A 15 July 1993
288 - N/A 15 July 1993
363b - Annual Return 15 July 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 February 1993
NEWINC - New incorporation documents 19 June 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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