RES ELECTRICAL LIMITED
CARDIFF CHANGESIDE LIMITED

Hellopages » Cardiff » Cardiff » CF23 8HA

Company number 03844735
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Director's details changed for Karen Sheppard on 12 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RES ELECTRICAL LIMITED are www.reselectrical.co.uk, and www.res-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Res Electrical Limited is a Private Limited Company. The company registration number is 03844735. Res Electrical Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Res Electrical Limited is Celtic House Caxton Place Pentwyn Cardiff South Glamorgan Cf23 8ha. The company`s financial liabilities are £43.43k. It is £-6.03k against last year. The cash in hand is £7.92k. It is £0.44k against last year. And the total assets are £125.48k, which is £22.44k against last year. SHEPPARD, Karen is a Secretary of the company. SHEPPARD, Karen Miriam is a Director of the company. SHEPPARD, Kevin Desmond is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


res electrical Key Finiance

LIABILITIES £43.43k
-13%
CASH £7.92k
+5%
TOTAL ASSETS £125.48k
+21%
All Financial Figures

Current Directors

Secretary
SHEPPARD, Karen
Appointed Date: 21 September 1999

Director
SHEPPARD, Karen Miriam
Appointed Date: 21 September 1999
64 years old

Director
SHEPPARD, Kevin Desmond
Appointed Date: 21 September 1999
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1999
Appointed Date: 20 September 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Mrs Karen Miriam Sheppard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Desmond Sheppard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RES ELECTRICAL LIMITED Events

27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
12 Aug 2016
Director's details changed for Karen Sheppard on 12 August 2016
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

15 Oct 2015
Director's details changed for Karen Sheppard on 19 September 2015
...
... and 41 more events
20 Oct 1999
New director appointed
20 Oct 1999
New secretary appointed;new director appointed
20 Oct 1999
Director resigned
20 Oct 1999
Secretary resigned
20 Sep 1999
Incorporation

RES ELECTRICAL LIMITED Charges

17 September 2007
Debenture
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1999
Debenture
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…