TOTAL ELECTRICAL & CONTROL SERVICES LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2SN

Company number 05047737
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 30 THE COPPINS, AMPTHILL, BEDFORD, MK45 2SN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of TOTAL ELECTRICAL & CONTROL SERVICES LIMITED are www.totalelectricalcontrolservices.co.uk, and www.total-electrical-control-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Lidlington Rail Station is 3.2 miles; to Kempston Hardwick Rail Station is 4.6 miles; to Bedford St Johns Rail Station is 7.2 miles; to Bedford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Electrical Control Services Limited is a Private Limited Company. The company registration number is 05047737. Total Electrical Control Services Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Total Electrical Control Services Limited is 30 The Coppins Ampthill Bedford Mk45 2sn. . CHRISTIE, Julian Mark is a Director of the company. Secretary MITCHELL, Peter John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director MITCHELL, Peter John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Electrical installation".


Current Directors

Director
CHRISTIE, Julian Mark
Appointed Date: 23 February 2004
55 years old

Resigned Directors

Secretary
MITCHELL, Peter John
Resigned: 02 October 2014
Appointed Date: 23 February 2004

Nominee Secretary
THOMAS, Howard
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Director
MITCHELL, Peter John
Resigned: 02 October 2014
Appointed Date: 23 February 2004
66 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 18 February 2004
Appointed Date: 18 February 2004
63 years old

Persons With Significant Control

Mr Julian Mark Christie
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TOTAL ELECTRICAL & CONTROL SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1

...
... and 34 more events
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
11 Mar 2004
New director appointed
11 Mar 2004
New secretary appointed;new director appointed
18 Feb 2004
Incorporation

TOTAL ELECTRICAL & CONTROL SERVICES LIMITED Charges

24 December 2013
Charge code 0504 7737 0001
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…