ONE ELECTRICAL INSTALLATIONS LTD
BEXLEY LINUX ENGINEERING LTD

Hellopages » Greater London » Bexley » DA5 1LU
Company number 06429728
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address COACH HOUSE UNIT 42 ST MARY'S BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY, KENT, ENGLAND, DA5 1LU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Heather Susan Banwell as a secretary on 9 March 2017; Registered office address changed from 22 Church Road Barling Magna Southend-on-Sea SS3 0LS to Coach House Unit 42 st Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 14 February 2017; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of ONE ELECTRICAL INSTALLATIONS LTD are www.oneelectricalinstallations.co.uk, and www.one-electrical-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. One Electrical Installations Ltd is a Private Limited Company. The company registration number is 06429728. One Electrical Installations Ltd has been working since 16 November 2007. The present status of the company is Active. The registered address of One Electrical Installations Ltd is Coach House Unit 42 St Mary S Business Centre 66 70 Bourne Road Bexley Kent England Da5 1lu. . BANWELL, Mark Frederick is a Director of the company. PARAMITHIOTIS, Nikolas is a Director of the company. Secretary BANWELL, Heather Susan has been resigned. Secretary CAREY, Elaine Lisa has been resigned. Director BARNETT, Nick Joseph has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BANWELL, Mark Frederick
Appointed Date: 15 December 2008
42 years old
Director
PARAMITHIOTIS, Nikolas
Appointed Date: 03 December 2015
40 years old

Resigned Directors

Secretary
BANWELL, Heather Susan
Resigned: 09 March 2017
Appointed Date: 28 March 2009
Secretary
CAREY, Elaine Lisa
Resigned: 28 March 2009
Appointed Date: 16 November 2007
Director
BARNETT, Nick Joseph
Resigned: 31 March 2011
Appointed Date: 16 November 2007
44 years old

Persons With Significant Control

Mr Mark Frederick Banwell
Notified on: 30 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ONE ELECTRICAL INSTALLATIONS LTD Events

09 Mar 2017
Termination of appointment of Heather Susan Banwell as a secretary on 9 March 2017
14 Feb 2017
Registered office address changed from 22 Church Road Barling Magna Southend-on-Sea SS3 0LS to Coach House Unit 42 st Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 14 February 2017
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 Oct 2016
Amended total exemption full accounts made up to 31 March 2016
07 Jul 2016
Total exemption full accounts made up to 31 March 2016
...
... and 21 more events
07 Apr 2009
Secretary appointed mrs heather susan banwell
30 Mar 2009
Appointment terminated secretary elaine carey
30 Mar 2009
Director appointed mr mark frederick banwell
12 Dec 2008
Return made up to 16/11/08; full list of members
16 Nov 2007
Incorporation

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