EXTRELEC SERVICES LIMITED
EVERSHOLT EXTRALEC SERVICES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9EA

Company number 04566584
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 2 WATER END BARNS, WATER END, EVERSHOLT, BEDS, MK17 9EA
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXTRELEC SERVICES LIMITED are www.extrelecservices.co.uk, and www.extrelec-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 10.4 miles; to Bedford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extrelec Services Limited is a Private Limited Company. The company registration number is 04566584. Extrelec Services Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Extrelec Services Limited is 2 Water End Barns Water End Eversholt Beds Mk17 9ea. The company`s financial liabilities are £11.88k. It is £-5.37k against last year. The cash in hand is £1.59k. It is £1.58k against last year. And the total assets are £59.73k, which is £-29.9k against last year. STEEL, Karen is a Secretary of the company. STEEL, David James is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CARLETON, James Stuart has been resigned. The company operates in "Repair of electrical equipment".


extrelec services Key Finiance

LIABILITIES £11.88k
-32%
CASH £1.59k
+9276%
TOTAL ASSETS £59.73k
-34%
All Financial Figures

Current Directors

Secretary
STEEL, Karen
Appointed Date: 18 October 2002
Director
STEEL, David James
Appointed Date: 18 October 2002
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Director
CARLETON, James Stuart
Resigned: 30 September 2008
Appointed Date: 06 July 2006
55 years old

Persons With Significant Control

Mr David James Steel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EXTRELEC SERVICES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
14 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 35 more events
08 Nov 2002
New director appointed
08 Nov 2002
Registered office changed on 08/11/02 from: 47-49 green lane northwood middlesex HA6 3AE
27 Oct 2002
Secretary resigned
27 Oct 2002
Director resigned
18 Oct 2002
Incorporation

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