GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED
ELLAND SETPOINT MANAGEMENT LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9DA

Company number 04035144
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address UNIT K1 OFFICES, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED are www.groupmanagementelectricalsurveys.co.uk, and www.group-management-electrical-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Group Management Electrical Surveys Limited is a Private Limited Company. The company registration number is 04035144. Group Management Electrical Surveys Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Group Management Electrical Surveys Limited is Unit K1 Offices Lowfields Business Park Elland West Yorkshire Hx5 9da. . HOBSON, Martin Howard Francis is a Secretary of the company. CRESSEY, Steven is a Director of the company. Secretary GLANFIELD, Martin has been resigned. Secretary OWEN, Barry has been resigned. Director DOVE, Philip Charles has been resigned. Director GLANFIELD, Martin James has been resigned. Director HOSE, Jason has been resigned. Director LE MARECHAL, Nigel Allan has been resigned. Director LYALL, Graham has been resigned. Director LYALL, Ian has been resigned. Director OWEN, Barry has been resigned. Director PADOVANO, Antonio has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
HOBSON, Martin Howard Francis
Appointed Date: 30 May 2014
Director
CRESSEY, Steven
Appointed Date: 04 January 2012
51 years old

Resigned Directors

Secretary
GLANFIELD, Martin
Resigned: 30 May 2014
Appointed Date: 20 June 2012
Secretary
OWEN, Barry
Resigned: 20 June 2012
Appointed Date: 17 July 2000
Director
DOVE, Philip Charles
Resigned: 30 May 2014
Appointed Date: 18 December 2013
51 years old
Director
GLANFIELD, Martin James
Resigned: 30 May 2014
Appointed Date: 18 December 2013
66 years old
Director
HOSE, Jason
Resigned: 29 July 2005
Appointed Date: 17 July 2000
58 years old
Director
LE MARECHAL, Nigel Allan
Resigned: 31 December 2013
Appointed Date: 25 June 2008
60 years old
Director
LYALL, Graham
Resigned: 26 June 2008
Appointed Date: 01 August 2005
66 years old
Director
LYALL, Ian
Resigned: 31 December 2013
Appointed Date: 25 June 2008
63 years old
Director
OWEN, Barry
Resigned: 20 June 2012
Appointed Date: 17 July 2000
65 years old
Director
PADOVANO, Antonio
Resigned: 29 July 2005
Appointed Date: 17 July 2000
61 years old

Persons With Significant Control

Mr Steven Cressey
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 17 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3,000
07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 60 more events
20 Jun 2002
Total exemption small company accounts made up to 31 December 2001
21 Aug 2001
Return made up to 17/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2001
Accounting reference date extended from 31/07/01 to 31/12/01
31 May 2001
Registered office changed on 31/05/01 from: clarendon house 14 saint andrews street, droitwich worcestershire WR9 8DY
17 Jul 2000
Incorporation

GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED Charges

22 September 2014
Charge code 0403 5144 0001
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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