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Nom D'Entreprise

City Electrical Factors Limited
Marque Bristol & Worcester Division
Adresse
Hawkes Drive
Heathcote Industrial Estate
Warwick
CV34 6LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
20 février 2017
Company Register Name City Electrical Factors Limited
Company Register Address Georgina Mackie House
Kenilworth
CV8 2SU
Société Numéro de Registre 00336408 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)46499 - Commerce de gros d'autres biens domestiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cef Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Companies House Number: 00316018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hartland, Georgina Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2018 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mackie, Jacqueline Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2024 Date of Birth: 05/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Allden, John Raymond Kenilworth Status: Active Notified: 15/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Ashworth, Christopher Martin Kenilworth, Warwickshire Status: Active Notified: 30/04/2023 Date of Birth: 07/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Barnett, Kevin Alan David Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 05/04/2011 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Davies, Kim Lorraine Kenilworth, Warwickshire Status: Active Notified: 17/10/2019 Date of Birth: 08/1960 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Flaherty, Philip Kenilworth, Warwickshire Status: Active Notified: 30/04/2023 Date of Birth: 05/1971 Occupation: Cfo Role: Director Country of Residence: United States Nationality: Canadian
    Hartland Mackie, Thomas Alan Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 05/04/2011 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Hartland, Georgina Louise Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 05/04/2011 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Jacobs, Mark Stephen Kenilworth, Warwickshire, England Status: Active Notified: 03/06/2004 Date of Birth: 12/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,
    Mackie, Jacqueline Anne Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 05/04/2011 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Rees, Adrian Leonard Kenilworth Status: Active Notified: 15/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Saunders, Jeremy Peter Kenilworth, Warwickshire Status: Active Notified: 30/04/2023 Date of Birth: 09/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British