HENSHAWS SECURITY & ELECTRICAL LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE5 9SF

Company number 04680471
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 90A HEANOR ROAD, CODNOR, DERBYSHIRE, DE5 9SF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Richard James Henshaw as a director on 8 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HENSHAWS SECURITY & ELECTRICAL LIMITED are www.henshawssecurityelectrical.co.uk, and www.henshaws-security-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Henshaws Security Electrical Limited is a Private Limited Company. The company registration number is 04680471. Henshaws Security Electrical Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Henshaws Security Electrical Limited is 90a Heanor Road Codnor Derbyshire De5 9sf. The company`s financial liabilities are £4.28k. It is £2.97k against last year. The cash in hand is £19.44k. It is £1.42k against last year. And the total assets are £107.56k, which is £33.83k against last year. HENSHAW, Karen Lesley is a Secretary of the company. HENSHAW, Andrew is a Director of the company. HENSHAW, Karen Lesley is a Director of the company. HENSHAW, Richard James is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


henshaws security & electrical Key Finiance

LIABILITIES £4.28k
+225%
CASH £19.44k
+7%
TOTAL ASSETS £107.56k
+45%
All Financial Figures

Current Directors

Secretary
HENSHAW, Karen Lesley
Appointed Date: 03 March 2003
Director
HENSHAW, Andrew
Appointed Date: 03 March 2003
68 years old
Director
HENSHAW, Karen Lesley
Appointed Date: 01 October 2004
62 years old
Director
HENSHAW, Richard James
Appointed Date: 08 December 2016
36 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 03 March 2003
Appointed Date: 27 February 2003
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 03 March 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Andrew Henshaw
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Lesley Henshaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENSHAWS SECURITY & ELECTRICAL LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
03 Jan 2017
Appointment of Mr Richard James Henshaw as a director on 8 December 2016
06 Oct 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
18 May 2003
New secretary appointed
18 May 2003
Registered office changed on 18/05/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
27 Feb 2003
Incorporation

HENSHAWS SECURITY & ELECTRICAL LIMITED Charges

18 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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