The Electrical Industries Trading Company Limited

Company Name	The Electrical Industries Trading Company Limited
Company Status	Active
Company Number	09237982
Category	Private Limited Company
Incorporation Date	26 September 2014(9 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Stewart Gregory
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 February 2015(5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Vice President
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr David Gardiner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 June 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Actuary
Country of Residence	England
Correspondence Address	Aon Hewitt C/O Aon Hewitt 8, Devonshire Square London EC2M 4PL

Director Name	Mr Jeremy Peter Saunders
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(8 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Ms Jessica Rosalie Vailima
Date of Birth	March 1990 (Born 34 years ago)
Nationality	New Zealander
Status	Current
Appointed	06 June 2023(8 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mrs Alison Jane Chappell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(9 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Head Of Site Reintegration
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Ms Jill Ann Nadolski
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2014(same day as company formation)
Role	Charity Operations Manager
Country of Residence	United Kingdom
Correspondence Address	36 Tanner Street London SE1 3LD

Director Name	Mrs Pauline Cooke
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(same day as company formation)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	36 Tanner Street London SE1 3LD

Director Name	Mr Paul Raymond Loke
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Miss Tessa Maree Ogle
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 September 2015(12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 June 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Miss Johanne Stimson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(3 years, 1 month after company formation)
Appointment Duration	6 years (resigned 22 November 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Neal John Hooper
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2023(8 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Contact

Website	www.eeiba.org

Location

Registered Address	Rotherwick House 3 Thomas More Street London E1W 1YZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

24 February 2015	Delivered on: 7 March 2015 Persons entitled: The Electrical Industries Charity Limited Classification: A registered charge Outstanding

Filing History

13 December 2023	Appointment of Mrs Alison Jane Chappell as a director on 12 December 2023 (2 pages)
12 December 2023	Accounts for a small company made up to 31 March 2023 (14 pages)
22 November 2023	Termination of appointment of Neal John Hooper as a director on 22 November 2023 (1 page)
22 November 2023	Termination of appointment of Johanne Stimson as a director on 22 November 2023 (1 page)
27 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
6 June 2023	Appointment of Mr Neal John Hooper as a director on 6 June 2023 (2 pages)
6 June 2023	Appointment of Mr Jeremy Peter Saunders as a director on 6 June 2023 (2 pages)
6 June 2023	Termination of appointment of Tessa Maree Ogle as a director on 6 June 2023 (1 page)
6 June 2023	Appointment of Ms Jessica Rosalie Vailima as a director on 6 June 2023 (2 pages)
30 November 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
2 November 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
18 February 2022	Termination of appointment of Pauline Cooke as a director on 19 November 2021 (1 page)
23 November 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
20 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
10 December 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
26 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
25 November 2019	Full accounts made up to 31 March 2019 (13 pages)
15 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
25 June 2019	Appointment of Mr David Gardiner as a director on 16 June 2019 (2 pages)
24 June 2019	Termination of appointment of Paul Raymond Loke as a director on 16 June 2019 (1 page)
19 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
2 July 2018	Appointment of Miss Johanne Stimson as a director on 26 October 2017 (2 pages)
10 June 2018	Change of details for The Electrical Industries Charity Limited as a person with significant control on 22 November 2017 (2 pages)
22 November 2017	Registered office address changed from 36 Tanner Street London SE1 3LD to Rotherwick House 3 Thomas More Street London E1W 1YZ on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from 36 Tanner Street London SE1 3LD to Rotherwick House 3 Thomas More Street London E1W 1YZ on 22 November 2017 (1 page)
13 November 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
13 November 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
11 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
14 November 2016	Full accounts made up to 31 March 2016 (11 pages)
14 November 2016	Full accounts made up to 31 March 2016 (11 pages)
27 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
22 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
22 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
16 October 2015	Termination of appointment of Jill Ann Nadolski as a director on 23 September 2015 (1 page)
16 October 2015	Appointment of Miss Tessa Maree Ogle as a director on 23 September 2015 (2 pages)
16 October 2015	Appointment of Miss Tessa Maree Ogle as a director on 23 September 2015 (2 pages)
16 October 2015	Appointment of Mr Paul Raymond Loke as a director on 23 September 2015 (2 pages)
16 October 2015	Appointment of Mr Paul Raymond Loke as a director on 23 September 2015 (2 pages)
16 October 2015	Termination of appointment of Jill Ann Nadolski as a director on 23 September 2015 (1 page)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 April 2015	Appointment of Mr Stewart Gregory as a director on 25 February 2015 (2 pages)
9 April 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
9 April 2015	Appointment of Mr Stewart Gregory as a director on 25 February 2015 (2 pages)
9 April 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
7 March 2015	Registration of charge 092379820001, created on 24 February 2015 (10 pages)
7 March 2015	Registration of charge 092379820001, created on 24 February 2015 (10 pages)
26 September 2014	Incorporation Statement of capital on 2014-09-26 GBP 1 (17 pages)
26 September 2014	Incorporation Statement of capital on 2014-09-26 GBP 1 (17 pages)

The Electrical Industries Trading Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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