BODDINGTONS ELECTRICAL LIMITED (02964089)

BODDINGTONS ELECTRICAL LIMITED

Company summary

Company number: 02964089
Status: ACTIVE
Incorporated / age: 1 September 199431 years
Registered office: Prospect House, Queenborough Lane, Great Notley, Essex, CM77 7AG
Accounts due: 30 September 2026
Confirmation statement due: 29 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 09:54 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Prospect House, Queenborough Lane, Great Notley, Essex, CM77 7AG
Nature of business
Manufacture of tools
Manufacture of other electrical equipment
Manufacture of other machine tools
Other retail sale not in stores, stalls or markets
Previous company names
BODDINGTONS ELECTRICAL PRODUCTS LIMITED
BODDINGTONS TAPES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JORDAN, Nicholas Thomas ACTIVE	Director	17 Apr 2003		England	April 1972	Prospect House, Queenborough Lane, Great Notley, Essex, CM77 7AG, England
ROSSIGNOL, Antoine Charles Gilles ACTIVE	Director	03 Aug 2021		France	December 1964	1, Avenue Basile Lachaud, Arnac Pompadour, France
ROY, Vincent Christian ACTIVE	Director	03 Aug 2021		France	February 1969	1, Avenue Basile Lachaud, Arnac Pompadour, France
PAGE, Gillian RESIGNED	Secretary	18 Oct 2007	03 Aug 2021			Prospect House, Queenborough Lane, Great Notley, Essex, CM77 7AG, England
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	01 Sep 1994	01 Sep 1994			20 Station Road, Radyr, Cardiff, CF15 8AA
WATLING STREET SECRETARIES LIMTED RESIGNED	Secretary	01 Sep 1994	18 Oct 2007			C/O Nj Liddell & Co, Moor Farm Kings Lane Sotherton, Beccles, Suffolk, NR34 8AF
BEANEY, Kieran John RESIGNED	Director	28 Mar 2022	03 Nov 2023	England	July 1993	Prospect House, Queenborough Lane, Great Notley, Essex, CM77 7AG
BODDINGTON, Robin Michael RESIGNED	Director	01 Sep 1994	18 Oct 2007	England	June 1935	Blackbirds, Little Bardfield, Braintree, Essex, CM7 4TU
PAGE, Gillian RESIGNED	Director	07 Apr 2003	03 Aug 2021	England	June 1959	Prospect House, Queenborough Lane, Great Notley, Essex, CM77 7AG, England
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	01 Sep 1994	01 Sep 1994			20 Station Road, Radyr, Cardiff, CF15 8AA

JORDAN, Nicholas Thomas ACTIVE
Role: Director
Appointed on: 17 Apr 2003
Country of Residence: England
Date of birth: April 1972
Address: Prospect House, Queenborough Lane, Great Notley, Essex, CM77 7AG, England

Created	Status	Filings
02 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JORDAN, Nicholas Thomas ACTIVE	Director	17 Apr 2003		England	April 1972	Prospect House, Queenborough Lane, Great Notley, Essex, CM77 7AG, England
ROSSIGNOL, Antoine Charles Gilles ACTIVE	Director	03 Aug 2021		France	December 1964	1, Avenue Basile Lachaud, Arnac Pompadour, France
ROY, Vincent Christian ACTIVE	Director	03 Aug 2021		France	February 1969	1, Avenue Basile Lachaud, Arnac Pompadour, France
PAGE, Gillian RESIGNED	Secretary	18 Oct 2007	03 Aug 2021			Prospect House, Queenborough Lane, Great Notley, Essex, CM77 7AG, England
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	01 Sep 1994	01 Sep 1994			20 Station Road, Radyr, Cardiff, CF15 8AA
WATLING STREET SECRETARIES LIMTED RESIGNED	Secretary	01 Sep 1994	18 Oct 2007			C/O Nj Liddell & Co, Moor Farm Kings Lane Sotherton, Beccles, Suffolk, NR34 8AF
BEANEY, Kieran John RESIGNED	Director	28 Mar 2022	03 Nov 2023	England	July 1993	Prospect House, Queenborough Lane, Great Notley, Essex, CM77 7AG
BODDINGTON, Robin Michael RESIGNED	Director	01 Sep 1994	18 Oct 2007	England	June 1935	Blackbirds, Little Bardfield, Braintree, Essex, CM7 4TU
PAGE, Gillian RESIGNED	Director	07 Apr 2003	03 Aug 2021	England	June 1959	Prospect House, Queenborough Lane, Great Notley, Essex, CM77 7AG, England
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	01 Sep 1994	01 Sep 1994			20 Station Road, Radyr, Cardiff, CF15 8AA

JORDAN, Nicholas Thomas ACTIVE
Role: Director
Appointed on: 17 Apr 2003
Country of Residence: England
Date of birth: April 1972
Address: Prospect House, Queenborough Lane, Great Notley, Essex, CM77 7AG, England