M - PASS ELECTRICAL & HEATING LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 7RJ

Company number 07561256
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address UNIT 14 ALL SAINTS INDUSTRIAL ESTATE, ALL SAINTS STREET, BIRMINGHAM, B18 7RJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of M - PASS ELECTRICAL & HEATING LTD are www.mpasselectricalheating.co.uk, and www.m-pass-electrical-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. M Pass Electrical Heating Ltd is a Private Limited Company. The company registration number is 07561256. M Pass Electrical Heating Ltd has been working since 11 March 2011. The present status of the company is Active. The registered address of M Pass Electrical Heating Ltd is Unit 14 All Saints Industrial Estate All Saints Street Birmingham B18 7rj. . FRANCIS, Layton is a Director of the company. Director ARCHIBALD, Warren has been resigned. The company operates in "Electrical installation".


Current Directors

Director
FRANCIS, Layton
Appointed Date: 01 October 2012
52 years old

Resigned Directors

Director
ARCHIBALD, Warren
Resigned: 01 October 2012
Appointed Date: 11 March 2011
68 years old

Persons With Significant Control

Mr Warren Archibald
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

M - PASS ELECTRICAL & HEATING LTD Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 31 December 2014
05 Nov 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
...
... and 10 more events
12 Sep 2012
Total exemption small company accounts made up to 31 December 2011
17 Apr 2012
Annual return made up to 11 March 2012 with full list of shareholders
25 Aug 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
13 Apr 2011
Particulars of a mortgage or charge / charge no: 1
11 Mar 2011
Incorporation

M - PASS ELECTRICAL & HEATING LTD Charges

12 April 2011
Debenture
Delivered: 13 April 2011
Status: Satisfied on 8 December 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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