Company number 09035600
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 2
. The most likely internet sites of PMP ELECTRICAL ENGINEERS LTD are www.pmpelectricalengineers.co.uk, and www.pmp-electrical-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Pmp Electrical Engineers Ltd is a Private Limited Company.
The company registration number is 09035600. Pmp Electrical Engineers Ltd has been working since 12 May 2014.
The present status of the company is Active. The registered address of Pmp Electrical Engineers Ltd is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . SUTTON, Andrew John is a Director of the company. SUTTON, Peter is a Director of the company. Secretary INDIGO SECRETARIES LTD has been resigned. Director LITRAS, Andreas has been resigned. Director SUTTON, Peter has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
Secretary
INDIGO SECRETARIES LTD
Resigned: 16 September 2015
Appointed Date: 31 July 2015
Director
LITRAS, Andreas
Resigned: 30 August 2014
Appointed Date: 12 May 2014
50 years old
Director
SUTTON, Peter
Resigned: 16 June 2014
Appointed Date: 12 May 2014
54 years old
Persons With Significant Control
Mr Andrew John Sutton
Notified on: 1 July 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Sutton
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PMP ELECTRICAL ENGINEERS LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 8 more events
14 Aug 2014
Registered office address changed from 28 Town Centre Hatfield AL10 0LD England to 6 Walnut Close Luton LU2 9BB on 14 August 2014
14 Aug 2014
Appointment of Mr Peter Sutton as a director on 14 August 2014
16 Jun 2014
Registered office address changed from 6 Walnut Close Luton LU2 9BB England on 16 June 2014
16 Jun 2014
Termination of appointment of Peter Sutton as a director
12 May 2014
Incorporation
Statement of capital on 2014-05-12
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