BATH ELECTRICAL SERVICE LIMITED

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Company number 04920541
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 16 ST JAMES PARADE, BATH, BA1 1UL
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of BATH ELECTRICAL SERVICE LIMITED are www.bathelectricalservice.co.uk, and www.bath-electrical-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Bath Electrical Service Limited is a Private Limited Company. The company registration number is 04920541. Bath Electrical Service Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Bath Electrical Service Limited is 16 St James Parade Bath Ba1 1ul. . ROBERTS, David Jonathan is a Secretary of the company. RABBITTS, Terence Frederick is a Director of the company. ROBERTS, David Jonathan is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
ROBERTS, David Jonathan
Appointed Date: 06 November 2003

Director
RABBITTS, Terence Frederick
Appointed Date: 06 November 2003
91 years old

Director
ROBERTS, David Jonathan
Appointed Date: 06 November 2003
61 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 06 November 2003
Appointed Date: 03 October 2003

Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 06 November 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Terence Frederick Rabbitts
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Jonathan Roberts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BATH ELECTRICAL SERVICE LIMITED Events

18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

21 May 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100

...
... and 30 more events
11 Nov 2003
Secretary resigned
11 Nov 2003
New secretary appointed;new director appointed
11 Nov 2003
New director appointed
11 Nov 2003
Registered office changed on 11/11/03 from: westfield court third avenue westfield midsomer norton BA3 4XD
03 Oct 2003
Incorporation