Company number 03609775
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address CARLETON HOUSE, 136 GRAY STREET, WORKINGTON, CUMBRIA, CA14 2LU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Appointment of Mrs Annmarie Boyles as a director on 1 February 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of M.V.E. ELECTRICAL ENGINEERING LIMITED are www.mveelectricalengineering.co.uk, and www.m-v-e-electrical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Flimby Rail Station is 3.4 miles; to Parton Rail Station is 5.2 miles; to Whitehaven Rail Station is 6.4 miles; to Corkickle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M V E Electrical Engineering Limited is a Private Limited Company.
The company registration number is 03609775. M V E Electrical Engineering Limited has been working since 04 August 1998.
The present status of the company is Active. The registered address of M V E Electrical Engineering Limited is Carleton House 136 Gray Street Workington Cumbria Ca14 2lu. . BOYLES, Mary is a Secretary of the company. BOYLES, Annmarie is a Director of the company. BOYLES, Michael is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOYLES, Alexander has been resigned. Director BOYLES, David has been resigned. Director BOYLES, Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998
Director
BOYLES, Alexander
Resigned: 01 December 2000
Appointed Date: 06 April 1999
85 years old
Director
BOYLES, David
Resigned: 05 April 2015
Appointed Date: 01 December 2000
56 years old
Director
BOYLES, Michael
Resigned: 06 April 1999
Appointed Date: 04 August 1998
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998
Persons With Significant Control
Mr Michael Boyles
Notified on: 4 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annmarie Boyles
Notified on: 4 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M.V.E. ELECTRICAL ENGINEERING LIMITED Events
24 Mar 2017
Appointment of Mrs Annmarie Boyles as a director on 1 February 2017
16 Feb 2017
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
03 Aug 2016
Director's details changed for Mr Michael Boyles on 3 August 2016
03 Aug 2016
Secretary's details changed for Mary Boyles on 3 August 2016
...
... and 44 more events
17 Aug 1998
New director appointed
17 Aug 1998
Registered office changed on 17/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Aug 1998
New secretary appointed
17 Aug 1998
Secretary resigned
04 Aug 1998
Incorporation