Active
Company Information for THE ELECTRICAL INDUSTRIES CHARITY LIMITED
ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YZ,
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Company Registration Number
02726030
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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THE ELECTRICAL INDUSTRIES CHARITY LIMITED | ||
Legal Registered Office | ||
ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YZ Other companies in SE1 | ||
Previous Names | ||
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Charity Number | 1012131 |
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Charity Address | EEIBA, 8 STATION PARADE, BALHAM HIGH ROAD, LONDON, SW12 9BH |
Charter | EEIBA RAISES FUNDS PRIMARILY THROUGH A NUMBER OF FUNDRAISING ACTIVITIES WITH THE SUPPORT OF VOLUNTARY BRANCHES THROUGHOUT THE UNITED KINGDOM, AND COMPANIES AND INDIVIDUALS WHO ARE DEDICATED DONORS OR WHO SUPPORT FUNCTIONS AND EVENTS AROUND THE COUNTRY. |
Company Number | 02726030 | |
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Company ID Number | 02726030 | |
Date formed | 1992-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB472336686 |
Last Datalog update: | 2024-11-05 07:22:35 |
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Officer | Role | Date Appointed |
---|---|---|
TESSA MAREE OGLE |
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STEPHEN JOHN BRATT |
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PAULINE COOKE |
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MARGARET MARY FITZSIMONS |
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TERENCE DAVID FOREMAN |
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DAVID GARDINER |
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STEWART GREGORY |
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IAN LAWSON |
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PAUL RAYMOND LOKE |
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STUART MACKENZIE |
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STEPHEN HENRY PHILLIPS |
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STEPHEN KENNETH STARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL NADOLSKI |
Company Secretary | ||
RAFE STEVEN BATESON |
Director | ||
VALERIE AUSTIN |
Company Secretary | ||
MICHAEL JOHN PARRISH |
Company Secretary | ||
LESLIE ADAMS |
Director | ||
TIMOTHY LAMBERT |
Company Secretary | ||
TERENCE MICHAEL ATHAWES |
Director | ||
ALLAN GEORGE BOLDERO |
Director | ||
JAMES RICHARD BAMFORTH |
Director | ||
SIMON JOHN BARTLEY |
Director | ||
MICHAEL SOUTHWELL CARDELL |
Director | ||
MARTIN SYDNEY BARNETT |
Director | ||
PETER DONALD BECKETT |
Director | ||
JAMES RICHARD BAMFORTH |
Director | ||
GRAHAM ROBERT CARR |
Director | ||
WILLIAM CECIL ARMSTRONG |
Director | ||
MICHAEL LAURIE BESWETHERICK |
Director | ||
JOHN HEDLEY CALVERT |
Director | ||
MICHAEL BARRY CANNAN |
Director | ||
ROBIN ADAIR BIGGAM |
Director | ||
DEREK BIGNOLD |
Company Secretary | ||
JOHN WILLIAM GARNER |
Company Secretary | ||
DEREK BIGNOLD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILD UK GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2015-05-19 | Active | |
EC INSURANCE SERVICES LIMITED | Director | 2013-11-01 | CURRENT | 1980-12-12 | Active | |
COMPEX CERTIFICATION LIMITED | Director | 2013-01-04 | CURRENT | 1989-01-17 | Active | |
EC INSURANCE HOLDINGS LIMITED | Director | 2010-12-20 | CURRENT | 2008-08-22 | Active | |
THE ELECTRICAL INDUSTRIES TRADING COMPANY LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
ELECTRICAL DISTRIBUTORS' ASSOCIATION LIMITED | Director | 2014-03-13 | CURRENT | 1949-03-28 | Active | |
N.J.FROMENT & CO.LIMITED | Director | 2017-10-31 | CURRENT | 1973-03-21 | Active | |
AVTRON LOADBANK WORLDWIDE CO., LTD | Director | 2017-10-31 | CURRENT | 2010-05-24 | Active | |
THE ELECTRICAL INDUSTRIES TRADING COMPANY LIMITED | Director | 2015-02-25 | CURRENT | 2014-09-26 | Active | |
BEAMA LIMITED | Director | 2009-02-24 | CURRENT | 1905-04-18 | Active | |
BEAMA INSTALLATION LIMITED | Director | 2007-09-19 | CURRENT | 1972-06-05 | Active | |
MERLIN GERIN LIMITED | Director | 2007-02-01 | CURRENT | 1988-03-24 | Active | |
THE ELECTRICAL INDUSTRIES TRADING COMPANY LIMITED | Director | 2015-09-23 | CURRENT | 2014-09-26 | Active | |
BEAMA LIMITED | Director | 2015-05-12 | CURRENT | 1905-04-18 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027260300001 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR ANDREW STRUGESS | ||
APPOINTMENT TERMINATED, DIRECTOR NEAL JOHN HOOPER | ||
DIRECTOR APPOINTED MR GARETH FIELDER | ||
APPOINTMENT TERMINATED, DIRECTOR STUART MACKENZIE | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVID FOREMAN | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT | ||
DIRECTOR APPOINTED MRS ALISON JANE CHAPPELL | ||
DIRECTOR APPOINTED MR DAVID FIELDER | ||
Termination of appointment of Tessa Maree Ogle on 2023-06-06 | ||
Appointment of Miss Jessica Rosalie Vailima as company secretary on 2023-06-06 | ||
DIRECTOR APPOINTED MR MARCUS LEEK | ||
DIRECTOR APPOINTED MR DAVID MCLEOD MACDONALD | ||
DIRECTOR APPOINTED MRS SAMANTHA MCFALL | ||
DIRECTOR APPOINTED MR DAVID POWNALL | ||
DIRECTOR APPOINTED MR ANDREW REAKES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE COOKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNETH STARK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY PETER SAUNDERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR NEAL JOHN HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BRATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PETER ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND LOKE | |
RES01 | ADOPT ARTICLES 25/07/18 | |
AP01 | DIRECTOR APPOINTED MR TERENCE DAVID FOREMAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HENRY PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KENNETH STARK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND LOKE / 02/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWSON / 02/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET MARY FITZSIMONS / 02/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BRATT / 02/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MACKENZIE / 02/07/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHINSON | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/17 FROM 36 Tanner Street London SE1 3LD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027260300001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 19/06/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HALL | |
AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND LOKE | |
AP03 | SECRETARY APPOINTED MISS TESSA MAREE OGLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL NADOLSKI | |
Annotation | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 19/06/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BRATT / 18/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MR CHRIS HUTCHINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR STEVE BRATT | |
AR01 | 19/06/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFE BATESON | |
AP01 | DIRECTOR APPOINTED MS MARGARET MARY FITZSIMONS | |
AP01 | DIRECTOR APPOINTED MR IAN LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPIERS | |
AP01 | DIRECTOR APPOINTED MR DAVID GARDINER | |
RES15 | CHANGE OF NAME 17/10/2013 | |
CERTNM | COMPANY NAME CHANGED THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION CERTIFICATE ISSUED ON 07/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 1-9 HARDWICK'S SQUARE HARDWICK'S WAY LONDON SW18 4AW ENGLAND | |
RES15 | CHANGE OF NAME 17/10/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/06/13 NO MEMBER LIST | |
MISC | SECTION 519 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE AUSTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MS JILL NADOLSKI | |
AR01 | 19/06/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER JAMES HOGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPEIRS / 05/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA ROBBINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PARRISH | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MS VALERIE AUSTIN | |
AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND LOKE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 30/03/2011 | |
AR01 | 19/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS CATHERINE CONNOLLY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 8 STATION PARADE BALHAM HIGH ROAD LONDON SW12 9BH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LOVEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAGETT | |
AP01 | DIRECTOR APPOINTED BRYAN LESLIE LOVEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE WHEDDON | |
AP03 | SECRETARY APPOINTED MR MICHAEL JOHN PARRISH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LAMBERT | |
AP01 | DIRECTOR APPOINTED RAFE STEVEN BATESON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LAURENCE HALL / 12/07/2010 | |
AR01 | 19/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPIERS / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALAN GORDON / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE WHEDDON / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAGETT / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ADAMS / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCARTHUR / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LAURENCE HALL / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD GEORGE ELLIOTT / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JACK DUNCAN / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HARDCASTLE DEGG / 19/06/2010 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as THE ELECTRICAL INDUSTRIES CHARITY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |