Company number 04491006
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 1 SUNBURST HOUSE, ELLIOTT ROAD, BOURNEMOUTH, DORSET, BH11 8JP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Paul Barker on 22 July 2015. The most likely internet sites of MARTIN BARKER ELECTRICAL LIMITED are www.martinbarkerelectrical.co.uk, and www.martin-barker-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bournemouth Rail Station is 3.3 miles; to Poole Rail Station is 3.7 miles; to Hamworthy Rail Station is 4.8 miles; to Christchurch Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Barker Electrical Limited is a Private Limited Company.
The company registration number is 04491006. Martin Barker Electrical Limited has been working since 22 July 2002.
The present status of the company is Active. The registered address of Martin Barker Electrical Limited is 1 Sunburst House Elliott Road Bournemouth Dorset Bh11 8jp. The company`s financial liabilities are £14.95k. It is £-17.59k against last year. The cash in hand is £0.02k. It is £-6.82k against last year. And the total assets are £83.92k, which is £-16.62k against last year. BARKER, Paul is a Director of the company. LEVINGS, George William John is a Director of the company. Secretary BARKER, Susan has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BARKER, Martin has been resigned. Director BARKER, Susan has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HAINES, May Yuen has been resigned. Director HAINES, Robert James, Dr has been resigned. The company operates in "Electrical installation".
martin barker electrical Key Finiance
LIABILITIES
£14.95k
-55%
CASH
£0.02k
-100%
TOTAL ASSETS
£83.92k
-17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BARKER, Susan
Resigned: 31 March 2012
Appointed Date: 22 July 2002
Director
BARKER, Martin
Resigned: 31 March 2012
Appointed Date: 22 July 2002
67 years old
Director
BARKER, Susan
Resigned: 31 March 2012
Appointed Date: 22 July 2002
66 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Director
HAINES, May Yuen
Resigned: 02 October 2009
Appointed Date: 09 July 2005
65 years old
Persons With Significant Control
Mr Paul Barker
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARTIN BARKER ELECTRICAL LIMITED Events
08 Aug 2016
Confirmation statement made on 22 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Director's details changed for Mr Paul Barker on 22 July 2015
04 Aug 2015
Director's details changed for Mr George William John Levings on 22 July 2015
03 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 48 more events
31 Jul 2002
New director appointed
31 Jul 2002
New secretary appointed;new director appointed
31 Jul 2002
Registered office changed on 31/07/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
24 Jul 2002
Company name changed martin baker electrical LIMITED\certificate issued on 24/07/02
22 Jul 2002
Incorporation