MAILE ELECTRICAL LTD
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 03289006
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of MAILE ELECTRICAL LTD are www.maileelectrical.co.uk, and www.maile-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Maile Electrical Ltd is a Private Limited Company. The company registration number is 03289006. Maile Electrical Ltd has been working since 06 December 1996. The present status of the company is Active. The registered address of Maile Electrical Ltd is 12 16 Lionel Road Canvey Island Essex Ss8 9de. . MAILE, Debra Lyn is a Director of the company. MAILE, Stephen David is a Director of the company. Secretary MAILE, Debra Lyn has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
MAILE, Debra Lyn
Appointed Date: 16 December 1996
64 years old

Director
MAILE, Stephen David
Appointed Date: 16 December 1996
65 years old

Resigned Directors

Secretary
MAILE, Debra Lyn
Resigned: 01 December 2014
Appointed Date: 16 December 1996

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 December 1996
Appointed Date: 06 December 1996

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 December 1996
Appointed Date: 06 December 1996

Persons With Significant Control

Stephen David Maile
Notified on: 6 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Debra Lyn Maile
Notified on: 6 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAILE ELECTRICAL LTD Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1

...
... and 47 more events
21 Dec 1996
Director resigned
21 Dec 1996
New secretary appointed;new director appointed
21 Dec 1996
New director appointed
21 Dec 1996
Registered office changed on 21/12/96 from: 43 lawrence road hove east sussex BN3 5QE
06 Dec 1996
Incorporation

MAILE ELECTRICAL LTD Charges

22 November 2007
Deed of charge
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First floor flat number 6 the oaks 2 coppice road walsall…
17 August 2007
Deed of charge
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 chestnut court high road vange basildon essex fixed…
17 August 2007
Deed of charge
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17 chestnut court, high road, vange, basildon, essex fixed…
28 July 2000
Mortgage
Delivered: 3 August 2000
Status: Satisfied on 19 February 2009
Persons entitled: Woolwich PLC
Description: Property k/a flat 1 chestnut court vange basildon essex…
26 November 1999
Mortgage
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: Woolwich Direct
Description: 6 chestnut court basildon essex SS16 4UB.