COUNTY ELECTRICAL SERVICES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 4AQ
Company number 04946464
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address UNIT 1 FERNLEIGH BUSINESS PARK, BLABY ROAD ENDERY, LEICESTER, LE19 4AQ
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 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Richard North as a director on 1 February 2016. The most likely internet sites of COUNTY ELECTRICAL SERVICES LIMITED are www.countyelectricalservices.co.uk, and www.county-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to South Wigston Rail Station is 2.9 miles; to Leicester Rail Station is 4.5 miles; to Syston Rail Station is 9 miles; to Sileby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.County Electrical Services Limited is a Private Limited Company. The company registration number is 04946464. County Electrical Services Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of County Electrical Services Limited is Unit 1 Fernleigh Business Park Blaby Road Endery Leicester Le19 4aq. . WHYSALL, James Edward is a Secretary of the company. NORTH, Richard is a Director of the company. WHYSALL, James Edward is a Director of the company. WHYSALL, Pamela is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WHYSALL, James Edward
Appointed Date: 12 November 2003
Director
NORTH, Richard
Appointed Date: 01 February 2016
50 years old
Director
WHYSALL, James Edward
Appointed Date: 12 November 2003
78 years old
Director
WHYSALL, Pamela
Appointed Date: 12 November 2003
79 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 November 2003
Appointed Date: 29 October 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 November 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Richard North
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Whysall
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTY ELECTRICAL SERVICES LIMITED Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Appointment of Mr Richard North as a director on 1 February 2016
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
21 Nov 2003
Ad 12/11/03--------- £ si 99@1=99 £ ic 1/100
13 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
29 Oct 2003
Incorporation

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