Company number 05063412
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address HENRY MORGAN HOUSE INDUSTRY ROAD, CARLTON, BARNSLEY, SOUTH YORKSHIRE, S71 3PQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-26
. The most likely internet sites of CRAVEN ELECTRICAL SERVICES LTD are www.cravenelectricalservices.co.uk, and www.craven-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Craven Electrical Services Ltd is a Private Limited Company.
The company registration number is 05063412. Craven Electrical Services Ltd has been working since 04 March 2004.
The present status of the company is Active. The registered address of Craven Electrical Services Ltd is Henry Morgan House Industry Road Carlton Barnsley South Yorkshire S71 3pq. . CRAVEN, Jayne Karen is a Secretary of the company. CRAVEN, David Alan is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Persons With Significant Control
Mr David Alan Craven
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CRAVEN ELECTRICAL SERVICES LTD Events
14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-26
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 24 more events
18 Mar 2004
Director resigned
18 Mar 2004
Registered office changed on 18/03/04 from: 12-14 st marys street newport shropshire TF10 7AB
18 Mar 2004
New director appointed
18 Mar 2004
New secretary appointed
04 Mar 2004
Incorporation