ELECSERVE LIMITED
NOTTS

Hellopages » Derbyshire » Bolsover » NG16 6NX

Company number 03361142
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address 28 PLATT STREET, PINXTON, NOTTS, NG16 6NX
Home Country United Kingdom
Nature of Business 25620 - Machining, 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 February 2017 with updates; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of ELECSERVE LIMITED are www.elecserve.co.uk, and www.elecserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Langley Mill Rail Station is 4.9 miles; to Hucknall Rail Station is 6.3 miles; to Mansfield Woodhouse Rail Station is 7.2 miles; to Bulwell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elecserve Limited is a Private Limited Company. The company registration number is 03361142. Elecserve Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Elecserve Limited is 28 Platt Street Pinxton Notts Ng16 6nx. . BURTON, Stephen is a Secretary of the company. BURTON, Stephen is a Director of the company. BURTON, Timothy is a Director of the company. Secretary BURTON, Eunice has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GIBSON, Paul Allen has been resigned. Director SHEFFIELD, Derek John has been resigned. The company operates in "Machining".


Current Directors

Secretary
BURTON, Stephen
Appointed Date: 02 March 2015
Director
BURTON, Stephen
Appointed Date: 28 April 1997
68 years old
Director
BURTON, Timothy
Appointed Date: 06 July 2008
40 years old

Resigned Directors

Secretary
BURTON, Eunice
Resigned: 02 March 2015
Appointed Date: 28 April 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 April 1997
Appointed Date: 28 April 1997
Director
GIBSON, Paul Allen
Resigned: 18 January 2016
Appointed Date: 21 March 2008
65 years old
Director
SHEFFIELD, Derek John
Resigned: 05 April 2003
Appointed Date: 11 October 2000
72 years old

Persons With Significant Control

Mr Stephen Burton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECSERVE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
18 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
18 Jan 2016
Termination of appointment of Paul Allen Gibson as a director on 18 January 2016
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
18 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Aug 1998
Ad 27/07/98--------- £ si 98@1=98 £ ic 2/100
21 May 1998
Return made up to 28/04/98; full list of members
01 May 1997
Secretary resigned
28 Apr 1997
Incorporation

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