EAST MIDLAND ELECTRICAL INSTALLATIONS LIMITED
LEICESTER GRANGER SERVICES LIMITED

Hellopages » Leicestershire » Charnwood » LE4 8GR

Company number 04040114
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address 920D MELTON ROAD, THURMASTON, LEICESTER, LE4 8GR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of EAST MIDLAND ELECTRICAL INSTALLATIONS LIMITED are www.eastmidlandelectricalinstallations.co.uk, and www.east-midland-electrical-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. East Midland Electrical Installations Limited is a Private Limited Company. The company registration number is 04040114. East Midland Electrical Installations Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of East Midland Electrical Installations Limited is 920d Melton Road Thurmaston Leicester Le4 8gr. . HOWARD, Nicole Claire is a Secretary of the company. DEMPSEY, Stephen Peter is a Director of the company. HOWARD, Paul Robert is a Director of the company. KANE, Lea is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary HILL, David John has been resigned. Secretary HOWARD, Paul Robert has been resigned. Secretary REEVES, Mark has been resigned. Director HAND, Richard James has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HOWARD, Nicole Claire
Appointed Date: 01 April 2005
Director
DEMPSEY, Stephen Peter
Appointed Date: 16 December 2010
48 years old
Director
HOWARD, Paul Robert
Appointed Date: 23 August 2000
52 years old
Director
KANE, Lea
Appointed Date: 01 December 2004
52 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 29 August 2000
Appointed Date: 25 July 2000
Secretary
HILL, David John
Resigned: 31 March 2005
Appointed Date: 01 June 2004
Secretary
HOWARD, Paul Robert
Resigned: 08 March 2002
Appointed Date: 23 August 2000
Secretary
REEVES, Mark
Resigned: 31 May 2004
Appointed Date: 08 March 2002
Director
HAND, Richard James
Resigned: 04 April 2002
Appointed Date: 23 August 2000
50 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 29 August 2000
Appointed Date: 25 July 2000

Persons With Significant Control

Mr Paul Robert Howard
Notified on: 31 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EAST MIDLAND ELECTRICAL INSTALLATIONS LIMITED Events

11 Dec 2016
Full accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Dec 2015
Full accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10,000
20 Nov 2014
Full accounts made up to 31 August 2014
...
... and 76 more events
29 Aug 2000
Registered office changed on 29/08/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
29 Aug 2000
New director appointed
29 Aug 2000
New secretary appointed;new director appointed
25 Aug 2000
Company name changed granger services LIMITED\certificate issued on 29/08/00
25 Jul 2000
Incorporation

EAST MIDLAND ELECTRICAL INSTALLATIONS LIMITED Charges

4 September 2012
Debenture deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2012
Deposit agreement to secure own liabilities
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
16 December 2010
Debenture
Delivered: 23 December 2010
Status: Satisfied on 28 September 2012
Persons entitled: Paul Howard
Description: Fixed and floating charge over the undertaking and all…
25 July 2003
Debenture
Delivered: 31 July 2003
Status: Satisfied on 29 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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