Company number 02046853
Status Active
Incorporation Date 15 August 1986
Company Type Private Limited Company
Address 66 MELCHETT ROAD, KINGS MORTON BUSINESS CENTRE, KINGS NORTON BIRMINGHAM, WEST MIDLANDS, B30 3HX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr Alan Lusty on 19 April 2017; Director's details changed for Mr Alan Lusty on 19 April 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of CITY ELECTRICAL INSTALLATIONS (COBRIDGE) LIMITED are www.cityelectricalinstallationscobridge.co.uk, and www.city-electrical-installations-cobridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. City Electrical Installations Cobridge Limited is a Private Limited Company.
The company registration number is 02046853. City Electrical Installations Cobridge Limited has been working since 15 August 1986.
The present status of the company is Active. The registered address of City Electrical Installations Cobridge Limited is 66 Melchett Road Kings Morton Business Centre Kings Norton Birmingham West Midlands B30 3hx. . LUSTY, Alan is a Director of the company. Secretary ADAMS, Anne has been resigned. Secretary ADAMS, David Mcdonald Wightman has been resigned. Secretary MULLINS, Wayne Martin has been resigned. Director ADAMS, David Mcdonald Wightman has been resigned. Director BRASSINGTON, Charles Thomas has been resigned. Director SMITH, Peter Charles has been resigned. The company operates in "Electrical installation".
Current Directors
Director
LUSTY, Alan
Appointed Date: 03 September 2007
67 years old
Resigned Directors
Secretary
ADAMS, Anne
Resigned: 03 September 2007
Appointed Date: 08 February 2001
Persons With Significant Control
Systems Adi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CITY ELECTRICAL INSTALLATIONS (COBRIDGE) LIMITED Events
19 Apr 2017
Director's details changed for Mr Alan Lusty on 19 April 2017
19 Apr 2017
Director's details changed for Mr Alan Lusty on 19 April 2017
07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
...
... and 85 more events
17 Sep 1986
Registered office changed on 17/09/86 from: 124-128 city road london EC1V 2NJ
15 Aug 1986
Certificate of Incorporation
15 Aug 1986
Certificate of Incorporation
15 Aug 1986
Incorporation
25 April 2013
Charge code 0204 6853 0003
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Systems Adi Group Limited
Description: Notification of addition to or amendment of charge…
24 October 2007
Debenture
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1990
Legal mortgage
Delivered: 20 August 1990
Status: Satisfied
on 4 September 2007
Persons entitled: National Westminster Bank PLC
Description: 34 and 38/46 (even nos) woodbank street, burslam, stoke on…