MEGABATS ELECTRICAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 9JD

Company number 05303140
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 106 PRINCES AVENUE, KINGSBURY, LONDON, NW9 9JD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 2 December 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of MEGABATS ELECTRICAL SERVICES LIMITED are www.megabatselectricalservices.co.uk, and www.megabats-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Megabats Electrical Services Limited is a Private Limited Company. The company registration number is 05303140. Megabats Electrical Services Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Megabats Electrical Services Limited is 106 Princes Avenue Kingsbury London Nw9 9jd. . LANGLEY, Jacqueline is a Secretary of the company. LANGLEY, Jacqueline is a Director of the company. LANGLEY, Philip is a Director of the company. Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Director ALCAIT LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LANGLEY, Jacqueline
Appointed Date: 02 December 2004
Director
LANGLEY, Jacqueline
Appointed Date: 01 August 2010
65 years old
Director
LANGLEY, Philip
Appointed Date: 02 December 2004
66 years old

Resigned Directors

Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004
Director
ALCAIT LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004
30 years old

Persons With Significant Control

Mr Philip Langley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Langley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGABATS ELECTRICAL SERVICES LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 30 December 2015
13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
29 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
07 Feb 2005
Secretary resigned
07 Feb 2005
Director resigned
07 Feb 2005
New director appointed
07 Feb 2005
New secretary appointed
02 Dec 2004
Incorporation

MEGABATS ELECTRICAL SERVICES LIMITED Charges

10 December 2007
All assets debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…

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