G.W. FIRTH ELECTRICAL LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE3 8AJ

Company number 03847175
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 100 SPORTS ROAD, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8AJ
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of G.W. FIRTH ELECTRICAL LIMITED are www.gwfirthelectrical.co.uk, and www.g-w-firth-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. G W Firth Electrical Limited is a Private Limited Company. The company registration number is 03847175. G W Firth Electrical Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of G W Firth Electrical Limited is 100 Sports Road Glenfield Leicester Leicestershire Le3 8aj. . FIRTH, Sharon Jane is a Secretary of the company. COMBINED SECRETARIAL SERVICES LIMITED is a Nominee Secretary of the company. FIRTH, Graham Wilfred is a Director of the company. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
FIRTH, Sharon Jane
Appointed Date: 23 September 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Appointed Date: 23 September 1999
Director
FIRTH, Graham Wilfred
Appointed Date: 23 September 1999
74 years old

Resigned Directors

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Mr Graham Wilfred Firth
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Jane Firth
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.W. FIRTH ELECTRICAL LIMITED Events

08 Feb 2017
Total exemption full accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
27 Apr 2016
Total exemption full accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
15 Apr 2015
Total exemption full accounts made up to 30 September 2014
...
... and 33 more events
29 Sep 1999
Director resigned
29 Sep 1999
Director resigned
29 Sep 1999
New secretary appointed
29 Sep 1999
New director appointed
23 Sep 1999
Incorporation

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