JOHN UNWIN (ELECTRICAL CONTRACTORS) LIMITED
BELTON PARK LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5XS

Company number 00903048
Status Active
Incorporation Date 7 April 1967
Company Type Private Limited Company
Address CONTACT HOUSE, JUBILEE DRIVE, BELTON PARK LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 7,000 . The most likely internet sites of JOHN UNWIN (ELECTRICAL CONTRACTORS) LIMITED are www.johnunwinelectricalcontractors.co.uk, and www.john-unwin-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6 miles; to Syston Rail Station is 8.2 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Unwin Electrical Contractors Limited is a Private Limited Company. The company registration number is 00903048. John Unwin Electrical Contractors Limited has been working since 07 April 1967. The present status of the company is Active. The registered address of John Unwin Electrical Contractors Limited is Contact House Jubilee Drive Belton Park Loughborough Leicestershire Le11 5xs. . UNWIN, Gillian Melanie is a Secretary of the company. LITCHFIELD, Ian is a Director of the company. UNWIN, Gillian Melanie is a Director of the company. UNWIN, Kevin William is a Director of the company. Secretary LITCHFIELD, Ian has been resigned. Secretary UNWIN, Derenda has been resigned. Secretary UNWIN, Gillian Melanie has been resigned. Secretary UNWIN, John William has been resigned. Director UNWIN, Derenda has been resigned. Director UNWIN, John William has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
UNWIN, Gillian Melanie
Appointed Date: 08 September 2005
Director
LITCHFIELD, Ian
Appointed Date: 08 September 2005
57 years old
Director
UNWIN, Gillian Melanie

64 years old
Director
UNWIN, Kevin William

64 years old

Resigned Directors

Secretary
LITCHFIELD, Ian
Resigned: 08 September 2005
Appointed Date: 22 November 2004
Secretary
UNWIN, Derenda
Resigned: 04 December 1991
Secretary
UNWIN, Gillian Melanie
Resigned: 04 April 1999
Appointed Date: 04 December 1991
Secretary
UNWIN, John William
Resigned: 22 November 2004
Appointed Date: 04 April 1999
Director
UNWIN, Derenda
Resigned: 08 September 2005
93 years old
Director
UNWIN, John William
Resigned: 05 April 2000
Appointed Date: 04 April 1999
93 years old

Persons With Significant Control

Mr Kevin William Unwin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Melanie Unwin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN UNWIN (ELECTRICAL CONTRACTORS) LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 April 2016
03 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 7,000
16 Sep 2015
Total exemption small company accounts made up to 30 April 2015
03 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 7,000
...
... and 73 more events
07 Sep 1987
Registered office changed on 07/09/87 from: the sidings station rd quorn leics
08 Apr 1987
Particulars of mortgage/charge
24 Oct 1986
Return made up to 01/10/86; full list of members
06 Oct 1986
Accounts for a small company made up to 30 April 1986
05 Jun 1986
Director resigned

JOHN UNWIN (ELECTRICAL CONTRACTORS) LIMITED Charges

27 March 1987
Legal charge
Delivered: 8 April 1987
Status: Satisfied on 11 May 2012
Persons entitled: Barclays Bank PLC
Description: Plot G1 belton road loughborough leicestershire.

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