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DEFINITIVE ELECTRICAL LIMITED

DEFINITIVE ELECTRICAL LIMITED is an active private limited company, incorporated on 1 May 2020. The nature of the business is Trade of electricity. The company's registered office is on Bartholomew Street, Newbury. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. DEFINITIVE ELECTRICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12581325
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 162 BARTHOLOMEW STREET
Post TownNEWBURY
CountyBERKSHIRE
CountryENGLAND
PostcodeRG14 7BE

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date29/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35140 - Trade of electricity

Company Name History

From incorporation onwards:
DEFINITIVE ELECTRICAL LIMITED

Directors

(The company's officers)
MR ADAM KARPINSKI
(~48 year old English national)
THE NURSES COTTAGE GRACES LANE, CHIEVELEY, NEWBURY, BERKSHIRE, RG20 8XG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2020
MRS KATIE ANN KARPINSKI
(~42 year old British national)
62 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 7BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2022
MR COLBY JOHN RUTTER
(~34 year old English national)
23 SAGECROFT ROAD SAGECROFT ROAD, THATCHAM, RG18 3AX, ENGLAND
  • Current Director
  • Gives occupation as ELECTRICIAN
  • Usually resident in ENGLAND
Appointed on 01/07/2020
MRS KATIE KARPINSKI
THE NURSES COTTAGE GRACES LANE, CHIEVELEY, NEWBURY, BERKSHIRE, RG20 8XG, UNITED KINGDOM
  • Current Secretary
Appointed on 01/05/2020

Shareholders

(Persons of Significant Control)
Mr Adam Karpinski
(~48 year old English national)
The Nurses Cottage, Graces Lane, Newbury, RG20 8XG, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/05/2020

Connections

(Shared officers)
  • MR COLBY JOHN RUTTER
  • MR ADAM KARPINSKI
  • MRS KATIE KARPINSKI
  • MRS KATIE ANN KARPINSKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DEFINITIVE ELECTRICAL LIMITED: Maps

Maps show the location of the postcode of the registered office, RG14 7BE.

Map of DEFINITIVE ELECTRICAL LIMITED at local scale
Map of DEFINITIVE ELECTRICAL LIMITED at local scale
Map of DEFINITIVE ELECTRICAL LIMITED at district scale
Map of DEFINITIVE ELECTRICAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG14 7BE

Other companies with registered offices in RG14 7BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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