ELECTRICAL BITZ LTD

ELECTRICAL BITZ LTD is an active private limited company, incorporated on 19 February 2009. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Canal Road, Aberdare. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. ELECTRICAL BITZ LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 CANAL ROAD
Post Town	ABERDARE
Country	WALES
Postcode	CF44 0AG

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From incorporation onwards:

ELECTRICAL BITZ LTD

Directors

(The company's officers)

MISS CERI HUGHES

(~30 year old Welsh national)

BRYN RHOS MERTHYR ROAD, LLWYDCOED, ABERDARE, CF44 0UT, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 08/02/2023

MR MERVYN PHILLIP JONES

(~70 year old British national)

PARKFIELD PENYARD, LLWYDCOED, ABERDARE, MID GLAMORGAN, CF44 0TF

Current Director
Gives occupation as BOOK MAKER
Usually resident in WALES

Appointed on 19/02/2009

MRS PAMELA JONES

(~69 year old British national)

PARKFIELD, LLWYDCOED, ABERDARE, CF44 0TF

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in WALES

Appointed on 23/02/2009

MRS PAMELA JONES

(~69 year old British national)

PARKFIELD, LLWYDCOED, ABERDARE, CF44 0TF

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in WALES

Appointed on 23/02/2009

Shareholders

(Persons of Significant Control)

Mr Mervyn Phillip Jones

(~70 year old British national)

5, Canal Road, Aberdare, CF44 0AG, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/02/2017

Mrs Pamela Jones

(~69 year old British national)

5, Canal Road, Aberdare, CF44 0AG, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/02/2017

Source: Companies House

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)