Company number 01970248
Status Active
Incorporation Date 11 December 1985
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 50,000
. The most likely internet sites of METROPOLITAN ELECTRICAL SERVICES LIMITED are www.metropolitanelectricalservices.co.uk, and www.metropolitan-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Metropolitan Electrical Services Limited is a Private Limited Company.
The company registration number is 01970248. Metropolitan Electrical Services Limited has been working since 11 December 1985.
The present status of the company is Active. The registered address of Metropolitan Electrical Services Limited is Lynwood House Crofton Road Orpington Kent Br6 8qe. . EXALL, Jean Georgina is a Secretary of the company. EXALL, Jean Georgina is a Director of the company. EXALL, Maurice Henry is a Director of the company. WARNER, Robert is a Director of the company. Director BALLARD, Anthony John has been resigned. Director KANE, Paul John has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
KANE, Paul John
Resigned: 28 June 2013
Appointed Date: 05 November 2008
61 years old
Persons With Significant Control
Mr Robert Warner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Henry Exall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
METROPOLITAN ELECTRICAL SERVICES LIMITED Events
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
28 May 2015
Accounts for a small company made up to 31 December 2014
20 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 118 more events
08 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 May 1986
Director resigned
11 Dec 1985
Certificate of incorporation
30 March 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2004
Debenture
Delivered: 2 June 2004
Status: Satisfied
on 4 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1998
Mortgage deed
Delivered: 28 March 1998
Status: Satisfied
on 15 March 2002
Persons entitled: Lloyds Bank PLC
Description: Unit 23 53 norman road greenwich centre business park…
6 March 1998
Debenture deed
Delivered: 14 March 1998
Status: Satisfied
on 7 June 2005
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…