A & V ELECTRICAL CONTRACTORS LIMITED
LONDON VYNE LIMITED

Hellopages » Greater London » Bromley » SE20 7BJ

Company number 03623942
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address 42 STATION ROAD, PENGE, LONDON, SE20 7BJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 . The most likely internet sites of A & V ELECTRICAL CONTRACTORS LIMITED are www.avelectricalcontractors.co.uk, and www.a-v-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.6 miles; to Barbican Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V Electrical Contractors Limited is a Private Limited Company. The company registration number is 03623942. A V Electrical Contractors Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of A V Electrical Contractors Limited is 42 Station Road Penge London Se20 7bj. . TYLER, Andrew Mark is a Director of the company. Secretary BYRNE, Vanessa Olivia has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
TYLER, Andrew Mark
Appointed Date: 16 October 1998
52 years old

Resigned Directors

Secretary
BYRNE, Vanessa Olivia
Resigned: 17 June 2004
Appointed Date: 16 October 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 15 October 1998
Appointed Date: 28 August 1998
Nominee Director
LUFMER LIMITED
Resigned: 15 October 1998
Appointed Date: 28 August 1998

Persons With Significant Control

Mr Andrew Mark Tyler
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vanessa Olivia Tyler
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & V ELECTRICAL CONTRACTORS LIMITED Events

05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
30 May 2015
Total exemption full accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
...
... and 38 more events
22 Oct 1998
£ nc 100/1000 15/10/98
21 Oct 1998
Registered office changed on 21/10/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
21 Oct 1998
New director appointed
21 Oct 1998
New secretary appointed
28 Aug 1998
Incorporation

Similar Companies

A & V CONTRACTING LIMITED A & V DRIVING SERVICES LIMITED A & V ELECTRONIC SERVICES LIMITED A & V ENTERPRISES LIMITED A & V ESTATES LTD A & V HAIR LIMITED A & V I LTD