M B ELECTRICAL CONTRACTORS LIMITED
WIGTON

Hellopages » Cumbria » Allerdale » CA7 9BA
Company number 04141841
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address THE MILL, STATION ROAD, WIGTON, CUMBRIA, CA7 9BA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 041418410003, created on 9 August 2016. The most likely internet sites of M B ELECTRICAL CONTRACTORS LIMITED are www.mbelectricalcontractors.co.uk, and www.m-b-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. M B Electrical Contractors Limited is a Private Limited Company. The company registration number is 04141841. M B Electrical Contractors Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of M B Electrical Contractors Limited is The Mill Station Road Wigton Cumbria Ca7 9ba. . BATTY, Susan is a Secretary of the company. BATTY, Martin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BATTY, Susan
Appointed Date: 16 January 2001
Director
BATTY, Martin
Appointed Date: 16 January 2001
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Martin Batty
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

M B ELECTRICAL CONTRACTORS LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Aug 2016
Registration of charge 041418410003, created on 9 August 2016
11 Aug 2016
Registration of charge 041418410002, created on 9 August 2016
24 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 1
...
... and 33 more events
28 Jan 2001
New director appointed
28 Jan 2001
New secretary appointed
28 Jan 2001
Secretary resigned
28 Jan 2001
Director resigned
16 Jan 2001
Incorporation

M B ELECTRICAL CONTRACTORS LIMITED Charges

9 August 2016
Charge code 0414 1841 0003
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: L/H t/no.CU257125…
9 August 2016
Charge code 0414 1841 0002
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: L/H t/no.CU257125.
2 December 2011
Debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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