LEICESTER ELECTRICAL SERVICES LTD
LEICESTER SPECIALIST ELECTRICAL SERVICES (MIDLANDS) LTD

Hellopages » Leicestershire » Charnwood » LE7 7HD

Company number 08309146
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 32 STATION ROAD, CROPSTON, LEICESTER, LE7 7HD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of LEICESTER ELECTRICAL SERVICES LTD are www.leicesterelectricalservices.co.uk, and www.leicester-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Leicester Electrical Services Ltd is a Private Limited Company. The company registration number is 08309146. Leicester Electrical Services Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of Leicester Electrical Services Ltd is 32 Station Road Cropston Leicester Le7 7hd. . HARTSHORN, Susan Jane is a Secretary of the company. YARNALL, Stephen Graham is a Secretary of the company. WARDLE, Graham William is a Director of the company. Director YARNALL, Stephen Graham has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HARTSHORN, Susan Jane
Appointed Date: 05 June 2014
Secretary
YARNALL, Stephen Graham
Appointed Date: 27 November 2012
Director
WARDLE, Graham William
Appointed Date: 27 November 2012
78 years old

Resigned Directors

Director
YARNALL, Stephen Graham
Resigned: 30 May 2014
Appointed Date: 27 November 2012
63 years old

Persons With Significant Control

Graham William Wardle
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LEICESTER ELECTRICAL SERVICES LTD Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Statement of capital following an allotment of shares on 15 April 2015
  • GBP 1,000
...
... and 9 more events
29 Apr 2013
Previous accounting period shortened from 30 November 2013 to 31 March 2013
26 Feb 2013
Particulars of a mortgage or charge / charge no: 1
07 Dec 2012
Company name changed specialist electrical services (midlands) LTD\certificate issued on 07/12/12
  • RES15 ‐ Change company name resolution on 2012-11-28
07 Dec 2012
Change of name notice
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LEICESTER ELECTRICAL SERVICES LTD Charges

7 November 2013
Charge code 0830 9146 0002
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
8 February 2013
Rent deposit deed
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Trustees of the L.E. Sansom Companies Pension Fund
Description: Interest in the account and the deposit.

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