M M (ELECTRICAL ENGINEERS & CONTRACTORS) LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 7BU

Company number 04099592
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 17, UNIT 6 REDDICAP TRADING ESTATE, SUTTON COLDFIELD, WEST MIDLANDS, B75 7BU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 45,001 . The most likely internet sites of M M (ELECTRICAL ENGINEERS & CONTRACTORS) LIMITED are www.mmelectricalengineerscontractors.co.uk, and www.m-m-electrical-engineers-contractors.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. M M Electrical Engineers Contractors Limited is a Private Limited Company. The company registration number is 04099592. M M Electrical Engineers Contractors Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of M M Electrical Engineers Contractors Limited is 17 Unit 6 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7bu. The company`s financial liabilities are £43.75k. It is £-29.67k against last year. And the total assets are £379.61k, which is £-10.28k against last year. MOULDER, Michael John is a Secretary of the company. MOULDER, Michael John is a Director of the company. Secretary JACKSON, Warren Newton has been resigned. Secretary MOULDER, Sarah Jane has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Electrical installation".


m m (electrical engineers & contractors) Key Finiance

LIABILITIES £43.75k
-41%
CASH n/a
TOTAL ASSETS £379.61k
-3%
All Financial Figures

Current Directors

Secretary
MOULDER, Michael John
Appointed Date: 17 July 2008

Director
MOULDER, Michael John
Appointed Date: 31 October 2000
75 years old

Resigned Directors

Secretary
JACKSON, Warren Newton
Resigned: 09 July 2008
Appointed Date: 11 October 2005

Secretary
MOULDER, Sarah Jane
Resigned: 11 October 2005
Appointed Date: 31 October 2000

Nominee Secretary
SCOTT, Stephen John
Resigned: 31 October 2000
Appointed Date: 31 October 2000

Nominee Director
SCOTT, Jacqueline
Resigned: 31 October 2000
Appointed Date: 31 October 2000
74 years old

Persons With Significant Control

Mr Michael John Moulder
Notified on: 30 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

M M (ELECTRICAL ENGINEERS & CONTRACTORS) LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
27 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 45,001

03 Jul 2015
Statement of capital following an allotment of shares on 17 June 2015
  • GBP 45,001

18 Jun 2015
Current accounting period extended from 31 December 2014 to 30 June 2015
...
... and 36 more events
31 May 2001
New secretary appointed
20 Jan 2001
Registered office changed on 20/01/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
08 Nov 2000
Secretary resigned
08 Nov 2000
Director resigned
31 Oct 2000
Incorporation

M M (ELECTRICAL ENGINEERS & CONTRACTORS) LIMITED Charges

10 June 2015
Charge code 0409 9592 0002
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
20 September 2001
Debenture
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…