SMITHS ELECTRICAL (BOSTON) LIMITED
BOSTON A H ELECTRICAL & MECHANICAL LTD

Hellopages » Lincolnshire » Boston » PE21 7TT

Company number 05674919
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 7TT
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 Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of SMITHS ELECTRICAL (BOSTON) LIMITED are www.smithselectricalboston.co.uk, and www.smiths-electrical-boston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Hubberts Bridge Rail Station is 2 miles; to Swineshead Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths Electrical Boston Limited is a Private Limited Company. The company registration number is 05674919. Smiths Electrical Boston Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Smiths Electrical Boston Limited is 5 Resolution Close Endeavour Park Boston Lincolnshire Pe21 7tt. . SMITH, Mandy Christine is a Secretary of the company. SMITH, Mandy Christine is a Director of the company. SMITH, Nigel William is a Director of the company. Secretary HARNESS, Adrian has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director HARNESS, Adrian has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SMITH, Mandy Christine
Appointed Date: 23 May 2007
Director
SMITH, Mandy Christine
Appointed Date: 14 January 2013
57 years old
Director
SMITH, Nigel William
Appointed Date: 13 January 2006
54 years old

Resigned Directors

Secretary
HARNESS, Adrian
Resigned: 18 June 2007
Appointed Date: 13 January 2006
Secretary
UK SECRETARIES LTD
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Director
HARNESS, Adrian
Resigned: 18 June 2007
Appointed Date: 13 January 2006
55 years old
Director
UK DIRECTORS LTD
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Mr Nigel William Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Christine Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHS ELECTRICAL (BOSTON) LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 13 January 2015
Statement of capital on 2015-01-16
  • GBP 100
...
... and 28 more events
14 Mar 2006
Registered office changed on 14/03/06 from: kemp house 152-160 city road london EC1V 2NX
14 Mar 2006
Accounting reference date extended from 31/01/07 to 31/03/07
25 Jan 2006
Director resigned
25 Jan 2006
Secretary resigned
13 Jan 2006
Incorporation

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