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All Information about:
Business Name

City Electrical Factors Limited
Trade Name A Division of City Electrical Factors Limited
Address
A Division
1 Station Road
Kenilworth
Warwickshire
CV8 1JJ
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
9 November 2016
Company No. 00336408 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cef Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Companies House Number: 00316018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hartland, Georgina Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2018 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mackie, Jacqueline Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2024 Date of Birth: 05/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Allden, John Raymond Kenilworth Status: Active Notified: 15/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Ashworth, Christopher Martin Kenilworth, Warwickshire Status: Active Notified: 30/04/2023 Date of Birth: 07/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Barnett, Kevin Alan David Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 05/04/2011 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Davies, Kim Lorraine Kenilworth, Warwickshire Status: Active Notified: 17/10/2019 Date of Birth: 08/1960 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Flaherty, Philip Kenilworth, Warwickshire Status: Active Notified: 30/04/2023 Date of Birth: 05/1971 Occupation: Cfo Role: Director Country of Residence: United States Nationality: Canadian
    Hartland Mackie, Thomas Alan Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 05/04/2011 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Hartland, Georgina Louise Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 05/04/2011 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Jacobs, Mark Stephen Kenilworth, Warwickshire, England Status: Active Notified: 03/06/2004 Date of Birth: 12/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,
    Mackie, Jacqueline Anne Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 05/04/2011 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Rees, Adrian Leonard Kenilworth Status: Active Notified: 15/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Saunders, Jeremy Peter Kenilworth Status: Active Notified: 30/04/2023 Date of Birth: 09/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British