TH MECHANICAL & ELECTRICAL LTD
LONDON T H ELECTRICAL CONTRACTORS LTD A.ONE ELECTRICAL CONTRACTORS LIMITED

Hellopages » Greater London » Bromley » SE20 7HJ

Company number 03403593
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address 9 PENGE HIGH STREET, PENGE, LONDON, SE20 7HJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of TH MECHANICAL & ELECTRICAL LTD are www.thmechanicalelectrical.co.uk, and www.th-mechanical-electrical.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and five months. The distance to to Balham Rail Station is 4.4 miles; to Bickley Rail Station is 4.6 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.Th Mechanical Electrical Ltd is a Private Limited Company. The company registration number is 03403593. Th Mechanical Electrical Ltd has been working since 15 July 1997. The present status of the company is Active. The registered address of Th Mechanical Electrical Ltd is 9 Penge High Street Penge London Se20 7hj. The company`s financial liabilities are £40.94k. It is £32.26k against last year. The cash in hand is £188.51k. It is £187.41k against last year. And the total assets are £646.7k, which is £274.8k against last year. GERAGHTY, Bernadette is a Secretary of the company. HAYTER, Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


th mechanical & electrical Key Finiance

LIABILITIES £40.94k
+371%
CASH £188.51k
+16975%
TOTAL ASSETS £646.7k
+73%
All Financial Figures

Current Directors

Secretary
GERAGHTY, Bernadette
Appointed Date: 15 July 1997
Director
HAYTER, Anthony
Appointed Date: 15 July 1997
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997

Persons With Significant Control

Mr Anthony Hayter
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TH MECHANICAL & ELECTRICAL LTD Events

31 Jan 2017
Satisfaction of charge 3 in full
31 Jan 2017
Satisfaction of charge 2 in full
31 Jan 2017
Satisfaction of charge 1 in full
25 Oct 2016
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 48 more events
20 Jul 1997
Director resigned
20 Jul 1997
Secretary resigned
20 Jul 1997
New secretary appointed
20 Jul 1997
New director appointed
15 Jul 1997
Incorporation

TH MECHANICAL & ELECTRICAL LTD Charges

8 June 2004
Debenture
Delivered: 18 June 2004
Status: Satisfied on 31 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2004
Debenture
Delivered: 15 May 2004
Status: Satisfied on 31 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed plant and machinery, future leasehold and freehold…
8 November 2001
Legal charge
Delivered: 10 November 2001
Status: Satisfied on 31 January 2017
Persons entitled: Barclays Bank PLC
Description: 9 high street penge london SE20.

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