NORTHERN SITE ELECTRICS LIMITED
SUTTON COLDFIELD NORTHERN SITE ELECTRICS (YORKS) LIMITED

Hellopages » West Midlands » Birmingham » B73 5HU

Company number 07344975
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address 573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Resolutions RES15 ‐ Change company name resolution on 2016-04-26 . The most likely internet sites of NORTHERN SITE ELECTRICS LIMITED are www.northernsiteelectrics.co.uk, and www.northern-site-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Northern Site Electrics Limited is a Private Limited Company. The company registration number is 07344975. Northern Site Electrics Limited has been working since 13 August 2010. The present status of the company is Active. The registered address of Northern Site Electrics Limited is 573 Chester Road Sutton Coldfield West Midlands B73 5hu. The company`s financial liabilities are £122.21k. It is £62.48k against last year. The cash in hand is £16.25k. It is £-13.46k against last year. And the total assets are £220.66k, which is £120.24k against last year. HICKEY, James is a Director of the company. HICKEY, Kevin Paul is a Director of the company. Director COLLIER, Simon Derek has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Electrical installation".


northern site electrics Key Finiance

LIABILITIES £122.21k
+104%
CASH £16.25k
-46%
TOTAL ASSETS £220.66k
+119%
All Financial Figures

Current Directors

Director
HICKEY, James
Appointed Date: 24 February 2015
33 years old
Director
HICKEY, Kevin Paul
Appointed Date: 30 August 2010
66 years old

Resigned Directors

Director
COLLIER, Simon Derek
Resigned: 10 December 2013
Appointed Date: 30 August 2010
55 years old
Director
COWAN, Graham Michael
Resigned: 13 August 2010
Appointed Date: 13 August 2010
82 years old

Persons With Significant Control

Mr Kevin Paul Hickey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHERN SITE ELECTRICS LIMITED Events

13 Sep 2016
Confirmation statement made on 13 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
21 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-26
21 May 2016
Change of name notice
22 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
...
... and 13 more events
08 Sep 2010
Appointment of Kevin Paul Hickey as a director
08 Sep 2010
Appointment of Simon Derek Collier as a director
18 Aug 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 August 2010
18 Aug 2010
Termination of appointment of Graham Cowan as a director
13 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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