EVANS ELECTRICAL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 9BL
Company number 02979318
Status Active
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address 59 WATERLOO ROAD, PENYLAN, CARDIFF, CF23 9BL
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of EVANS ELECTRICAL LIMITED are www.evanselectrical.co.uk, and www.evans-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cardiff Central Rail Station is 2 miles; to Barry Docks Rail Station is 8.1 miles; to Barry Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evans Electrical Limited is a Private Limited Company. The company registration number is 02979318. Evans Electrical Limited has been working since 14 October 1994. The present status of the company is Active. The registered address of Evans Electrical Limited is 59 Waterloo Road Penylan Cardiff Cf23 9bl. . EVANS, Maureen is a Secretary of the company. EVANS, Maureen is a Director of the company. EVANS, Michael is a Director of the company. KENNEDY, Jason is a Director of the company. MASON, Nicholas Lindsay is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DIXON, Angela has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
EVANS, Maureen
Appointed Date: 31 December 1994
Director
EVANS, Maureen
Appointed Date: 10 February 1999
70 years old
Director
EVANS, Michael
Appointed Date: 10 February 1999
69 years old
Director
KENNEDY, Jason
Appointed Date: 25 April 2006
59 years old
Director
MASON, Nicholas Lindsay
Appointed Date: 25 April 2006
57 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 31 December 1994
Appointed Date: 14 October 1994
Director
DIXON, Angela
Resigned: 31 October 1998
Appointed Date: 31 December 1994
63 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 31 December 1994
Appointed Date: 14 October 1994

Persons With Significant Control

Mrs Maureen Evans
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Evans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVANS ELECTRICAL LIMITED Events

20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
17 Mar 2016
Accounts for a small company made up to 31 October 2015
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
19 Apr 2015
Accounts for a small company made up to 31 October 2014
24 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 53 more events
15 Jan 1995
Director resigned;new director appointed
15 Jan 1995
Secretary resigned;new secretary appointed
15 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1994
Company name changed printlow LIMITED\certificate issued on 31/10/94
14 Oct 1994
Incorporation

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