TERRIS ELECTRICAL & CO. LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA2 5AS

Company number 02676309
Status Active
Incorporation Date 10 January 1992
Company Type Private Limited Company
Address 6 LONG ISLAND PARK, LAMPLUGH STREET, CARLISLE, CA2 5AS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of TERRIS ELECTRICAL & CO. LIMITED are www.terriselectricalco.co.uk, and www.terris-electrical-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Terris Electrical Co Limited is a Private Limited Company. The company registration number is 02676309. Terris Electrical Co Limited has been working since 10 January 1992. The present status of the company is Active. The registered address of Terris Electrical Co Limited is 6 Long Island Park Lamplugh Street Carlisle Ca2 5as. . PATTINSON, Joan Katharine is a Secretary of the company. PATTINSON, Joan Katharine is a Director of the company. Secretary ZIMA, Michael Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WITHERINGTON, David John has been resigned. Director ZIMA, Margaret Robinson has been resigned. Director ZIMA, Michael Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PATTINSON, Joan Katharine
Appointed Date: 01 October 1992

Director
PATTINSON, Joan Katharine
Appointed Date: 01 October 2007
62 years old

Resigned Directors

Secretary
ZIMA, Michael Brian
Resigned: 01 October 1992
Appointed Date: 24 January 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1992
Appointed Date: 10 January 1992

Director
WITHERINGTON, David John
Resigned: 30 September 2004
Appointed Date: 24 January 1992
77 years old

Director
ZIMA, Margaret Robinson
Resigned: 01 June 2010
Appointed Date: 30 September 2009
74 years old

Director
ZIMA, Michael Brian
Resigned: 01 June 2010
Appointed Date: 24 January 1992
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 1992
Appointed Date: 10 January 1992

Persons With Significant Control

Mrs Joan Katharine Pattinson
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TERRIS ELECTRICAL & CO. LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
16 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 30 September 2014
13 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 62 more events
15 Feb 1992
Director resigned;new director appointed

15 Feb 1992
Secretary resigned;new secretary appointed;new director appointed

15 Feb 1992
Registered office changed on 15/02/92 from: 2 baches st london N1 6UB

11 Feb 1992
Company name changed orderbrave LIMITED\certificate issued on 12/02/92

10 Jan 1992
Incorporation

TERRIS ELECTRICAL & CO. LIMITED Charges

2 October 1992
Debenture
Delivered: 12 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…