Company number 09296675
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 62 MARY TOWNELEY FOLD, BURNLEY, BB10 4LU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES14 ‐
£90 01/09/2016
; Confirmation statement made on 5 November 2016 with updates; Statement of capital following an allotment of shares on 1 September 2016
GBP 100
. The most likely internet sites of HP ELECTRICAL LTD are www.hpelectrical.co.uk, and www.hp-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Burnley Central Rail Station is 1.2 miles; to Burnley Barracks Rail Station is 1.6 miles; to Todmorden Rail Station is 6.9 miles; to Littleborough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hp Electrical Ltd is a Private Limited Company.
The company registration number is 09296675. Hp Electrical Ltd has been working since 05 November 2014.
The present status of the company is Active. The registered address of Hp Electrical Ltd is 62 Mary Towneley Fold Burnley Bb10 4lu. . HOWORTH, Lisa Jane is a Secretary of the company. PHILLIPS, Melissa Kate is a Secretary of the company. HOWORTH, Mark is a Director of the company. PHILLIPS, Ryan Christopher is a Director of the company. The company operates in "Electrical installation".
Current Directors
Persons With Significant Control
Mr Mark Howorth
Notified on: 5 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Christopher Phillips
Notified on: 5 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HP ELECTRICAL LTD Events
12 Jan 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES14 ‐
£90 01/09/2016
04 Jan 2017
Confirmation statement made on 5 November 2016 with updates
03 Jan 2017
Statement of capital following an allotment of shares on 1 September 2016
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
...
... and 1 more events
18 Apr 2016
Appointment of Mrs Melissa Kate Phillips as a secretary on 1 April 2016
18 Apr 2016
Appointment of Mr Ryan Christopher Phillips as a director on 1 April 2016
30 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
11 Nov 2014
Director's details changed for Mr Mark Howarth on 5 November 2014
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05