ATD ELECTRICAL LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA3 0QA

Company number 05642960
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 276 PRESTON ROAD, HARROW, MIDDLESEX, HA3 0QA
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of ATD ELECTRICAL LIMITED are www.atdelectrical.co.uk, and www.atd-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Atd Electrical Limited is a Private Limited Company. The company registration number is 05642960. Atd Electrical Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Atd Electrical Limited is 276 Preston Road Harrow Middlesex Ha3 0qa. . KIERNAN, Fergus John is a Secretary of the company. KIERNAN, Fergus John is a Director of the company. KIERNAN, Liam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORTELL, Charles Jeremiah has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
KIERNAN, Fergus John
Appointed Date: 02 December 2005
Director
KIERNAN, Fergus John
Appointed Date: 02 December 2005
70 years old
Director
KIERNAN, Liam
Appointed Date: 31 January 2006
41 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Director
MORTELL, Charles Jeremiah
Resigned: 31 January 2006
Appointed Date: 02 December 2005
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Mr Fergus John Kiernan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Kiernan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATD ELECTRICAL LIMITED Events

20 Jan 2017
Satisfaction of charge 2 in full
20 Jan 2017
Satisfaction of charge 1 in full
15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
...
... and 30 more events
28 Dec 2005
New director appointed
28 Dec 2005
New secretary appointed;new director appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
02 Dec 2005
Incorporation

ATD ELECTRICAL LIMITED Charges

1 September 2009
Debenture
Delivered: 9 September 2009
Status: Satisfied on 20 January 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2006
Debenture
Delivered: 22 April 2006
Status: Satisfied on 20 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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