PALINGS MECHANICAL & ELECTRICAL SERVICES LIMITED
HAGLEY PLGS1 LIMITED

Hellopages » Worcestershire » Bromsgrove » DY9 9JH

Company number 07461442
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address CDC HOUSE 2 THE STABLES, WASSELL GROVE LANE, HAGLEY, STOURBRIDGE, DY9 9JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of PALINGS MECHANICAL & ELECTRICAL SERVICES LIMITED are www.palingsmechanicalelectricalservices.co.uk, and www.palings-mechanical-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Palings Mechanical Electrical Services Limited is a Private Limited Company. The company registration number is 07461442. Palings Mechanical Electrical Services Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Palings Mechanical Electrical Services Limited is Cdc House 2 The Stables Wassell Grove Lane Hagley Stourbridge Dy9 9jh. . HENLEY, Nicolas Peter is a Director of the company. MARCETIC, Spiro is a Director of the company. PERKS, Richard is a Director of the company. Director PERKS, Richard has been resigned. Director PLATTS, Adam Robinson has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HENLEY, Nicolas Peter
Appointed Date: 06 December 2010
53 years old
Director
MARCETIC, Spiro
Appointed Date: 06 December 2010
55 years old
Director
PERKS, Richard
Appointed Date: 29 August 2014
57 years old

Resigned Directors

Director
PERKS, Richard
Resigned: 11 February 2011
Appointed Date: 06 December 2010
57 years old
Director
PLATTS, Adam Robinson
Resigned: 01 March 2011
Appointed Date: 06 December 2010
46 years old

Persons With Significant Control

Mr Nicolas Peter Henley
Notified on: 6 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spiro Marcetic
Notified on: 6 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Perks
Notified on: 6 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALINGS MECHANICAL & ELECTRICAL SERVICES LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 6 more events
09 May 2012
Termination of appointment of Richard Perks as a director
14 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
10 Mar 2011
Termination of appointment of Adam Platts as a director
09 Feb 2011
Company name changed PLGS1 LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-07
  • NM01 ‐ Change of name by resolution
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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