Company number 04982346
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address GROUND FLOOR FIELDS END BUSINESS PARK, THURNSCOE, ROTHERHAM, ENGLAND, S63 0JF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registered office address changed from Units E-H Misson Mill Misson Doncaster DN10 6DP to Ground Floor Fields End Business Park Thurnscoe Rotherham S63 0JF on 2 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TURN KEY ELECTRICAL LIMITED are www.turnkeyelectrical.co.uk, and www.turn-key-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Turn Key Electrical Limited is a Private Limited Company.
The company registration number is 04982346. Turn Key Electrical Limited has been working since 02 December 2003.
The present status of the company is Active. The registered address of Turn Key Electrical Limited is Ground Floor Fields End Business Park Thurnscoe Rotherham England S63 0jf. . STOPFORTH, Christopher is a Secretary of the company. STOPFORTH, Christopher is a Director of the company. SWIRLES, Mitchell Ashley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DONKIN, Michael has been resigned. Director WOOLLEY, Richard Wallis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
turn key electrical Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Director
DONKIN, Michael
Resigned: 10 June 2013
Appointed Date: 01 February 2013
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Persons With Significant Control
Mr Christopher Stopforth
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mitchell Ashley Swirles
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TURN KEY ELECTRICAL LIMITED Events
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
02 Dec 2016
Registered office address changed from Units E-H Misson Mill Misson Doncaster DN10 6DP to Ground Floor Fields End Business Park Thurnscoe Rotherham S63 0JF on 2 December 2016
15 Jul 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
07 Jan 2016
Termination of appointment of Michael Donkin as a director on 10 June 2013
...
... and 28 more events
05 Jan 2004
New director appointed
05 Jan 2004
New secretary appointed;new director appointed
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
02 Dec 2003
Incorporation