A 12 ELECTRICAL & TECHNICAL LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 2HH

Company number 04934457
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 13 BOWERS COURT DRIVE, BOWERS GIFFORD, BASILDON, ESSEX, SS13 2HH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of A 12 ELECTRICAL & TECHNICAL LIMITED are www.a12electricaltechnical.co.uk, and www.a-12-electrical-technical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battlesbridge Rail Station is 4.2 miles; to Laindon Rail Station is 4.7 miles; to Leigh-on-Sea Rail Station is 4.9 miles; to Billericay Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A 12 Electrical Technical Limited is a Private Limited Company. The company registration number is 04934457. A 12 Electrical Technical Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of A 12 Electrical Technical Limited is 13 Bowers Court Drive Bowers Gifford Basildon Essex Ss13 2hh. The company`s financial liabilities are £8.73k. It is £8.73k against last year. And the total assets are £37.38k, which is £-29.53k against last year. DI LORENZO, Francis is a Director of the company. DI LORENZO, Nicola is a Director of the company. DILORENZO, Alexander Francis is a Director of the company. Secretary DI LORENZO, Frank has been resigned. Secretary DILORENZO, Alison Kathleen has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DILORENZO, Alison Kathleen has been resigned. Director HEEL, Tristan Matthew has been resigned. Director SMITH, Lesly Maud has been resigned. Director SMITH, Richard Roy has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Electrical installation".


a 12 electrical & technical Key Finiance

LIABILITIES £8.73k
CASH n/a
TOTAL ASSETS £37.38k
-45%
All Financial Figures

Current Directors

Director
DI LORENZO, Francis
Appointed Date: 21 October 2003
76 years old
Director
DI LORENZO, Nicola
Appointed Date: 31 December 2015
44 years old
Director
DILORENZO, Alexander Francis
Appointed Date: 30 May 2012
44 years old

Resigned Directors

Secretary
DI LORENZO, Frank
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Secretary
DILORENZO, Alison Kathleen
Resigned: 30 May 2012
Appointed Date: 21 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 October 2003
Appointed Date: 16 October 2003
Director
DILORENZO, Alison Kathleen
Resigned: 30 May 2012
Appointed Date: 21 October 2003
71 years old
Director
HEEL, Tristan Matthew
Resigned: 31 July 2015
Appointed Date: 01 July 2008
47 years old
Director
SMITH, Lesly Maud
Resigned: 19 January 2004
Appointed Date: 18 October 2003
79 years old
Director
SMITH, Richard Roy
Resigned: 19 January 2004
Appointed Date: 18 October 2003
78 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Francis Di Lorenzo
Notified on: 2 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more

A 12 ELECTRICAL & TECHNICAL LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 30 November 2016
04 Jan 2017
Confirmation statement made on 2 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of shares 18/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016
Appointment of Mrs Nicola Di Lorenzo as a director on 31 December 2015
...
... and 54 more events
21 Oct 2003
Secretary resigned
20 Oct 2003
New director appointed
20 Oct 2003
New director appointed
20 Oct 2003
Director resigned
16 Oct 2003
Incorporation

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