EXPERIENCED INSTALLATIONS LTD
BRADFORD

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Company number 06473536
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address UNIT 1, 241A IDLE ROAD, BRADFORD, WEST YORKSHIRE, BD2 4JN
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 15 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of EXPERIENCED INSTALLATIONS LTD are www.experiencedinstallations.co.uk, and www.experienced-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Experienced Installations Ltd is a Private Limited Company. The company registration number is 06473536. Experienced Installations Ltd has been working since 15 January 2008. The present status of the company is Active. The registered address of Experienced Installations Ltd is Unit 1 241a Idle Road Bradford West Yorkshire Bd2 4jn. . LANCASTER, Richard John is a Secretary of the company. LANCASTER, Richard John is a Director of the company. Secretary PUDDICOMBE, Michael Joseph has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PUDDICOMBE, Michael Joseph has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LANCASTER, Richard John
Appointed Date: 21 March 2015

Director
LANCASTER, Richard John
Appointed Date: 20 January 2008
63 years old

Resigned Directors

Secretary
PUDDICOMBE, Michael Joseph
Resigned: 21 March 2015
Appointed Date: 20 January 2008

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Director
PUDDICOMBE, Michael Joseph
Resigned: 21 March 2015
Appointed Date: 20 January 2008
76 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Mr Richard John Lancaster
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EXPERIENCED INSTALLATIONS LTD Events

21 Feb 2017
Confirmation statement made on 15 January 2017 with updates
05 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Mar 2015
Appointment of Mr Richard John Lancaster as a secretary on 21 March 2015
...
... and 28 more events
22 Jan 2008
New secretary appointed
22 Jan 2008
New director appointed
15 Jan 2008
Secretary resigned
15 Jan 2008
Director resigned
15 Jan 2008
Incorporation