POT ELECTRICAL CONTRACTOR LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 05173584
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of POT ELECTRICAL CONTRACTOR LIMITED are www.potelectricalcontractor.co.uk, and www.pot-electrical-contractor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pot Electrical Contractor Limited is a Private Limited Company. The company registration number is 05173584. Pot Electrical Contractor Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Pot Electrical Contractor Limited is 2 Merus Court Meridian Business Park Leicester Le19 1rj. . RODEN, Deirdre Matilda is a Secretary of the company. POTTER, Stephen Michael is a Director of the company. RODEN, Deirdre Matilda is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RODEN, Deirdre Matilda
Appointed Date: 14 July 2004
Director
POTTER, Stephen Michael
Appointed Date: 14 July 2004
71 years old
Director
RODEN, Deirdre Matilda
Appointed Date: 14 July 2004
66 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Director
RWL DIRECTORS LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Stephen Michael Potter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

POT ELECTRICAL CONTRACTOR LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
29 Apr 2015
Registered office address changed from 1St Floor Kimberley House Vaughan Way Leicester LE1 4SG to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 29 April 2015
...
... and 28 more events
27 Jul 2004
New secretary appointed;new director appointed
14 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004
Secretary resigned
09 Jul 2004
Director resigned
07 Jul 2004
Incorporation

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