FKB ELECTRICAL LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6EW

Company number 02847472
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address UNIT 10 QUAKERS COPPICE, CREWE GATES FARM IND EST, CREWE, CW1 6EW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 . The most likely internet sites of FKB ELECTRICAL LIMITED are www.fkbelectrical.co.uk, and www.fkb-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Fkb Electrical Limited is a Private Limited Company. The company registration number is 02847472. Fkb Electrical Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of Fkb Electrical Limited is Unit 10 Quakers Coppice Crewe Gates Farm Ind Est Crewe Cw1 6ew. . HARDING, Fiona Elisabeth is a Secretary of the company. HARDING, Fiona Elisabeth is a Director of the company. HARDING, Michael George is a Director of the company. Secretary BARKER, Vicii has been resigned. Secretary HARDING, Fiona Elisabeth has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ALMOND, Michael has been resigned. Director BIRCHALL, David Seymour has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HARDING, Fiona Elisabeth
Appointed Date: 31 May 1999
Director
HARDING, Fiona Elisabeth
Appointed Date: 01 February 1998
65 years old
Director
HARDING, Michael George
Appointed Date: 31 August 1993
70 years old

Resigned Directors

Secretary
BARKER, Vicii
Resigned: 31 May 1999
Appointed Date: 01 February 1998
Secretary
HARDING, Fiona Elisabeth
Resigned: 31 January 1998
Appointed Date: 31 August 1993
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 August 1993
Appointed Date: 25 August 1993
Director
ALMOND, Michael
Resigned: 18 February 2002
Appointed Date: 18 January 2000
63 years old
Director
BIRCHALL, David Seymour
Resigned: 09 January 1998
Appointed Date: 06 January 1994
74 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 August 1993
Appointed Date: 25 August 1993

Persons With Significant Control

Mr Michael George Harding
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Elizabeth Harding
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FKB ELECTRICAL LIMITED Events

07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
06 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
24 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
...
... and 56 more events
03 Feb 1994
New director appointed
21 Sep 1993
Director resigned;new director appointed
21 Sep 1993
Secretary resigned;new secretary appointed
21 Sep 1993
Registered office changed on 21/09/93 from: 43 lawrence road hove east sussex BN3 5QE
25 Aug 1993
Incorporation

FKB ELECTRICAL LIMITED Charges

6 July 1995
Mortgage debenture
Delivered: 27 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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