A SIMON ELECTRICAL SERVICES LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 04616720
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A SIMON ELECTRICAL SERVICES LIMITED are www.asimonelectricalservices.co.uk, and www.a-simon-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. A Simon Electrical Services Limited is a Private Limited Company. The company registration number is 04616720. A Simon Electrical Services Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of A Simon Electrical Services Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. . MOUNTSEAL UK LIMITED is a Secretary of the company. SIMON, Anthony Joseph is a Director of the company. SIMON, Tracy Caroline is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SIMON, Beverley Elaine has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MOUNTSEAL UK LIMITED
Appointed Date: 01 September 2011

Director
SIMON, Anthony Joseph
Appointed Date: 13 December 2002
59 years old

Director
SIMON, Tracy Caroline
Appointed Date: 13 December 2002
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Secretary
SIMON, Beverley Elaine
Resigned: 01 September 2011
Appointed Date: 13 December 2002

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Anthony Joseph Simon
Notified on: 30 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Tracey Caroline Simon
Notified on: 30 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A SIMON ELECTRICAL SERVICES LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
22 Jan 2003
New director appointed
22 Jan 2003
New director appointed
22 Dec 2002
Secretary resigned
22 Dec 2002
Director resigned
13 Dec 2002
Incorporation