3-1 Electrical Ltd (number 11779267) is a private limited company founded on 2019-01-21 originating in England. The company is situated at 51 St. Wendreds Way, Exning, Newmarket CB8 7HJ. Changed on 2019-06-24, the previous name the firm utilized was Arc Electrical and Mechanical Solutions Ltd. 3-1 Electrical Ltd is operating under Standard Industrial Classification: 43210 - "electrical installation", Standard Industrial Classification: 71129 - "other engineering activities".
Company details
Name
3-1 Electrical Ltd
Number
11779267
Date of Incorporation:
Mon, 21st Jan 2019
End of financial year:
31 January
Address:
51 St. Wendreds Way, Exning, Newmarket, CB8 7HJ
SIC code:
43210 - Electrical installation
71129 - Other engineering activities
Moving to the 1 managing director that can be found in the aforementioned business, we can name: Ian L. (in the company from 21 January 2019). The Companies House indexes 1 person of significant control - Ian L., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Ian L.
21 January 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CS01) Confirmation statement with no updates 2024-01-20
filed on: 23rd, January 2024
| confirmation statement
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(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2024-01-20
filed on: 23rd, January 2024
| confirmation statement
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(3 pages)
(AA) Accounts for a dormant company made up to 2023-01-31
filed on: 9th, October 2023
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates 2023-01-20
filed on: 22nd, January 2023
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(3 pages)
(AA) Accounts for a dormant company made up to 2022-01-31
filed on: 27th, September 2022
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates 2022-01-20
filed on: 20th, January 2022
| confirmation statement
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(3 pages)
(AD01) New registered office address 51 st. Wendreds Way Exning Newmarket CB8 7HJ. Change occurred on 2021-12-20. Company's previous address: 1 Paddock Street Soham Ely CB7 5JB United Kingdom.
filed on: 20th, December 2021
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(AA) Accounts for a dormant company made up to 2021-01-31
filed on: 20th, December 2021
| accounts
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(2 pages)
(AA) Accounts for a dormant company made up to 2020-01-31
filed on: 2nd, February 2021
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates 2021-01-20
filed on: 2nd, February 2021
| confirmation statement
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(3 pages)
(CS01) Confirmation statement with no updates 2020-01-20
filed on: 22nd, January 2020
| confirmation statement
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(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-06-24
filed on: 24th, June 2019
| resolution
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(3 pages)
(NM01) Change of name by resolution
change of name
(NEWINC) Incorporation
filed on: 21st, January 2019
| incorporation
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(10 pages)
(SH01) Statement of Capital on 2019-01-21: 10.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation