PEARCE ELECTRICAL INSTALLATIONS LIMITED
HARLINGTON

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6LZ

Company number 06328311
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 51 PARK LEYS, HARLINGTON, BEDFORDSHIRE, LU5 6LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-01 GBP 2 . The most likely internet sites of PEARCE ELECTRICAL INSTALLATIONS LIMITED are www.pearceelectricalinstallations.co.uk, and www.pearce-electrical-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Pearce Electrical Installations Limited is a Private Limited Company. The company registration number is 06328311. Pearce Electrical Installations Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Pearce Electrical Installations Limited is 51 Park Leys Harlington Bedfordshire Lu5 6lz. . ANDREWS, Brenda Susan is a Secretary of the company. PEARCE, Adam is a Director of the company. Secretary PEARCE, Munil has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ANDREWS, Brenda Susan
Appointed Date: 17 August 2007

Director
PEARCE, Adam
Appointed Date: 30 July 2007
47 years old

Resigned Directors

Secretary
PEARCE, Munil
Resigned: 17 August 2007
Appointed Date: 30 July 2007

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007

Persons With Significant Control

Mr Adam Pearce
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PEARCE ELECTRICAL INSTALLATIONS LIMITED Events

01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
01 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 2

01 Aug 2015
Register inspection address has been changed from 18 Belsize Road Luton Beds LU4 0RR England to 24 Macaulay Road Luton Beds LU4 0LN
01 Aug 2015
Director's details changed for Adam Pearce on 4 June 2015
...
... and 20 more events
10 Aug 2007
New director appointed
10 Aug 2007
New secretary appointed
08 Aug 2007
Secretary resigned
08 Aug 2007
Director resigned
30 Jul 2007
Incorporation