PRE ELECTRICAL SOLUTIONS LIMITED
BOLTON ABOVE LIMITED

Hellopages » Greater Manchester » Bolton » BL2 2JR

Company number 03822875
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address 365 TONGE MOOR ROAD, BOLTON, LANCASHIRE, BL2 2JR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRE ELECTRICAL SOLUTIONS LIMITED are www.preelectricalsolutions.co.uk, and www.pre-electrical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Pre Electrical Solutions Limited is a Private Limited Company. The company registration number is 03822875. Pre Electrical Solutions Limited has been working since 10 August 1999. The present status of the company is Active. The registered address of Pre Electrical Solutions Limited is 365 Tonge Moor Road Bolton Lancashire Bl2 2jr. The company`s financial liabilities are £63.2k. It is £-27.51k against last year. And the total assets are £157.86k, which is £-30.75k against last year. NEARY, Patrick Joseph is a Secretary of the company. NEARY, Patrick Joseph is a Director of the company. O'CONNOR, Michael is a Director of the company. Secretary ROBINSON, Peter has been resigned. Nominee Secretary VIBRANS, Philip Charles has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director ROBINSON, Peter has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Electrical installation".


pre electrical solutions Key Finiance

LIABILITIES £63.2k
-31%
CASH n/a
TOTAL ASSETS £157.86k
-17%
All Financial Figures

Current Directors

Secretary
NEARY, Patrick Joseph
Appointed Date: 06 December 2007
Director
NEARY, Patrick Joseph
Appointed Date: 28 August 1999
71 years old
Director
O'CONNOR, Michael
Appointed Date: 28 August 1999
67 years old

Resigned Directors

Secretary
ROBINSON, Peter
Resigned: 06 December 2007
Appointed Date: 28 August 1999
Nominee Secretary
VIBRANS, Philip Charles
Resigned: 28 August 1999
Appointed Date: 10 August 1999
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 28 September 2000
Appointed Date: 27 September 2000
Director
ROBINSON, Peter
Resigned: 06 December 2007
Appointed Date: 28 August 1999
79 years old
Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 28 August 1999
Appointed Date: 10 August 1999

Persons With Significant Control

Mr Michael O'Connor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Neary
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine O'Connor
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

PRE ELECTRICAL SOLUTIONS LIMITED Events

08 Mar 2017
Micro company accounts made up to 31 December 2016
12 Oct 2016
Confirmation statement made on 31 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
02 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 52 more events
08 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1999
Registered office changed on 08/11/99 from: 1 ashfield road stockport cheshire SK3 8UD
08 Oct 1999
New director appointed
08 Oct 1999
New secretary appointed;new director appointed
10 Aug 1999
Incorporation

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