Company number 03094946
Status Active
Incorporation Date 24 August 1995
Company Type Private Limited Company
Address UNIT I & J SORENSON HOUSE, SMITHS WAY, SAXON BUSINESS PARK, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4GA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Secretary's details changed for Ms Debbie Goodall on 31 January 2017; Director's details changed for Mr Steven Leslie Fellows on 14 September 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of UK ELECTRICAL INSTALLATIONS LIMITED are www.ukelectricalinstallations.co.uk, and www.uk-electrical-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Uk Electrical Installations Limited is a Private Limited Company.
The company registration number is 03094946. Uk Electrical Installations Limited has been working since 24 August 1995.
The present status of the company is Active. The registered address of Uk Electrical Installations Limited is Unit I J Sorenson House Smiths Way Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4ga. . GOODALL, Debbie is a Secretary of the company. FELLOWS, Steven Leslie is a Director of the company. Secretary FELLOWS, Clare Elizabeth has been resigned. Secretary FELLOWS, Steven Leslie has been resigned. Secretary HACKETT, Elaine has been resigned. Secretary PARKIN, Belinda Jane has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director FISHER, Jacqueline has been resigned. Director HACKETT, Elaine has been resigned. Director PALLANTE, Lawrence has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2016
Appointed Date: 06 September 2004
Director
HACKETT, Elaine
Resigned: 08 November 1995
Appointed Date: 24 August 1995
62 years old
Director
PALLANTE, Lawrence
Resigned: 22 October 1996
Appointed Date: 07 November 1995
59 years old
Persons With Significant Control
Mr Steven Leslie Fellows
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Uk Electrical Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
UK ELECTRICAL INSTALLATIONS LIMITED Events
31 Jan 2017
Secretary's details changed for Ms Debbie Goodall on 31 January 2017
14 Sep 2016
Director's details changed for Mr Steven Leslie Fellows on 14 September 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Aug 2016
Appointment of Ms Debbie Goodall as a secretary on 8 August 2016
...
... and 64 more events
15 Nov 1995
Company name changed foray 844 LIMITED\certificate issued on 16/11/95
15 Nov 1995
New director appointed
15 Nov 1995
New secretary appointed;new director appointed
13 Nov 1995
Registered office changed on 13/11/95 from: 10 newhall street birmingham B3 3LX
24 Aug 1995
Incorporation