ELITE ELECTRICAL DESIGN SERVICES LTD
LANCASHIRE

Hellopages » Lancashire » Blackburn with Darwen » BB3 3JS
Company number 02836207
Status Active
Incorporation Date 14 July 1993
Company Type Private Limited Company
Address 36 SPRING MEADOWS, DARWEN, LANCASHIRE, BB3 3JS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of ELITE ELECTRICAL DESIGN SERVICES LTD are www.eliteelectricaldesignservices.co.uk, and www.elite-electrical-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Elite Electrical Design Services Ltd is a Private Limited Company. The company registration number is 02836207. Elite Electrical Design Services Ltd has been working since 14 July 1993. The present status of the company is Active. The registered address of Elite Electrical Design Services Ltd is 36 Spring Meadows Darwen Lancashire Bb3 3js. . FIELDS, Graham is a Secretary of the company. FIELDS, Graham is a Director of the company. FIELDS, Wendy Ann is a Director of the company. Nominee Secretary YOUNGER, Norman has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
FIELDS, Graham
Appointed Date: 15 July 1993
Director
FIELDS, Graham
Appointed Date: 15 July 1993
66 years old
Director
FIELDS, Wendy Ann
Appointed Date: 15 July 1993
62 years old

Resigned Directors

Nominee Secretary
YOUNGER, Norman
Resigned: 15 July 1993
Appointed Date: 14 July 1993
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 15 July 1993
Appointed Date: 14 July 1993
73 years old

Persons With Significant Control

Mr Graham Fields
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Ann Fields
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELITE ELECTRICAL DESIGN SERVICES LTD Events

24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 31 July 2014
18 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
...
... and 49 more events
20 Dec 1993
Resolutions
  • ELRES ‐ Elective resolution
09 Sep 1993
New secretary appointed;director resigned;new director appointed
09 Sep 1993
Registered office changed on 09/09/93 from: c/o countrywide company services 386/388 palatine road northenden manchester M22 4FZ
09 Sep 1993
Secretary resigned;new director appointed
14 Jul 1993
Incorporation

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