Correll Electrical Engineering Limited

Company Name	Correll Electrical Engineering Limited
Company Status	Active
Company Number	09365904
Category	Private Limited Company
Incorporation Date	23 December 2014(9 years, 4 months ago)
Previous Names	Correll Services Ltd and Correll Hv Lv Fo Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Samuel David Dowey
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 December 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 High Street Moorsholm Cleveland TS12 3JH

Director Name	Mr Guillaume Barnabe
Date of Birth	May 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	03 January 2024(9 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Secretary
Country of Residence	France
Correspondence Address	Millennium Building Wandhill Avenue Skelton Indust Skelton-In-Cleveland Saltburn-By-The-Sea TS12 2LQ

Director Name	Mr Christophe Laurent Bernhart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	03 January 2024(9 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	Millennium Building Wandhill Avenue Skelton Indust Skelton-In-Cleveland Saltburn-By-The-Sea TS12 2LQ

Director Name	Mr Peter Mark Dinsdale
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Summerfield Grove Thornaby Cleveland TS17 0JW

Director Name	Mr Paul Ambrose
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(4 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 10 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Wellington House Preston Farm Industrial Falcon Court Stockton On Tees TS18 3TS

Director Name	Mr Neil Boswell Parry
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(2 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 September 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	118 Cleveland Business Centre 1 Watson Street Middlesbrough Cleveland TS1 2RQ

Director Name	Mr Barry John Jennings
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2021(6 years, 3 months after company formation)
Appointment Duration	11 months (resigned 16 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Millennium Building Wandhill Avenue Skelton Indust Skelton-In-Cleveland Saltburn-By-The-Sea TS12 2LQ

Director Name	Mr Geoffrey Keith Briggs
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2023(8 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 January 2024)
Role	Operations Director
Country of Residence	England
Correspondence Address	Millennium Building Wandhill Avenue Skelton Indust Skelton-In-Cleveland Saltburn-By-The-Sea TS12 2LQ

Director Name	Mr Christopher John Burns
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2023(8 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 January 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Millennium Building Wandhill Avenue Skelton Indust Skelton-In-Cleveland Saltburn-By-The-Sea TS12 2LQ

Director Name	Mr Michael Frank Senior
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2023(8 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 January 2024)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Building Wandhill Avenue Skelton Indust Skelton-In-Cleveland Saltburn-By-The-Sea TS12 2LQ

Location

Registered Address	Millennium Building Wandhill Avenue Skelton Industrial Estate Skelton-In-Cleveland Saltburn-By-The-Sea TS12 2LQ
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Skelton and Brotton
Ward	Skelton
Built Up Area	Skelton (Redcar and Cleveland)

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

15 March 2023	Delivered on: 20 March 2023 Persons entitled: Unicredit Bank Ag Classification: A registered charge Outstanding
12 August 2021	Delivered on: 13 August 2021 Persons entitled: Commerzbank Aktiengesellschaft Classification: A registered charge Particulars: N/A. Outstanding

Filing History

2 February 2021	Notification of Christopher Topp as a person with significant control on 14 May 2020 (2 pages)
2 February 2021	Confirmation statement made on 23 December 2020 with updates (4 pages)
5 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
11 March 2020	Compulsory strike-off action has been discontinued (1 page)
10 March 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
10 March 2020	Registered office address changed from Birdwells Court Skelton Industrial Estate Skelton Cleveland TS12 2LQ England to Millennium Building Wandhill Avenue Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LQ on 10 March 2020 (1 page)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
12 July 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
4 January 2019	Notification of Birger Topp as a person with significant control on 13 November 2017 (2 pages)
4 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
2 October 2018	Termination of appointment of Neil Parry as a director on 27 September 2018 (1 page)
1 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
20 March 2018	Registered office address changed from 7 Eggleston Court Riverside Park Middlesbrough TS2 1RU England to Birdwells Court Skelton Industrial Estate Skelton Cleveland TS12 2LQ on 20 March 2018 (1 page)
27 December 2017	Confirmation statement made on 23 December 2017 with updates (5 pages)
27 December 2017	Change of details for Mr Samuel David Dowey as a person with significant control on 13 November 2017 (2 pages)
29 November 2017	Appointment of Neil Parry as a director on 13 November 2017 (3 pages)
28 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 January 2017	Registered office address changed from 3J (Floor 3) Redcar and Cleveland Community Heart Ridley Street Redcar Cleveland TS10 1RT England to 7 Eggleston Court Riverside Park Middlesbrough TS2 1RU on 3 January 2017 (1 page)
3 January 2017	Registered office address changed from 3J (Floor 3) Redcar and Cleveland Community Heart Ridley Street Redcar Cleveland TS10 1RT England to 7 Eggleston Court Riverside Park Middlesbrough TS2 1RU on 3 January 2017 (1 page)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (6 pages)
2 December 2016	Termination of appointment of Peter Mark Dinsdale as a director on 2 December 2016 (1 page)
2 December 2016	Termination of appointment of Peter Mark Dinsdale as a director on 2 December 2016 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 September 2016	Registered office address changed from 1st Floor Wellington House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS England to 3J (Floor 3) Redcar and Cleveland Community Heart Ridley Street Redcar Cleveland TS10 1RT on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from 1st Floor Wellington House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS England to 3J (Floor 3) Redcar and Cleveland Community Heart Ridley Street Redcar Cleveland TS10 1RT on 8 September 2016 (1 page)
4 May 2016	Termination of appointment of Paul Ambrose as a director on 10 November 2015 (2 pages)
4 May 2016	Termination of appointment of Paul Ambrose as a director on 10 November 2015 (2 pages)
3 March 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
3 March 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
7 May 2015	Registered office address changed from 22 High Street Moorsholm Cleveland TS12 3JH England to 1st Floor Wellington House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS on 7 May 2015 (1 page)
7 May 2015	Appointment of Mr Paul Ambrose as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Paul Ambrose as a director on 7 May 2015 (2 pages)
7 May 2015	Registered office address changed from 22 High Street Moorsholm Cleveland TS12 3JH England to 1st Floor Wellington House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from 22 High Street Moorsholm Cleveland TS12 3JH England to 1st Floor Wellington House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS on 7 May 2015 (1 page)
7 May 2015	Appointment of Mr Paul Ambrose as a director on 7 May 2015 (2 pages)
23 December 2014	Incorporation Statement of capital on 2014-12-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
23 December 2014	Incorporation Statement of capital on 2014-12-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Correll Electrical Engineering Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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