PRO ELECTRICAL SERVICES LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 5AF

Company number 04594549
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 5 DAMSON DRIVE, NANTWICH, CHESHIRE, CW5 5AF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 4 . The most likely internet sites of PRO ELECTRICAL SERVICES LIMITED are www.proelectricalservices.co.uk, and www.pro-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Pro Electrical Services Limited is a Private Limited Company. The company registration number is 04594549. Pro Electrical Services Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Pro Electrical Services Limited is 5 Damson Drive Nantwich Cheshire Cw5 5af. . THOMPSON, Kathleen is a Secretary of the company. HARRIS, Jonathan Edward is a Director of the company. Secretary VICKERS, Justin Keith has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director RENSHAW, Stephen has been resigned. Director VICKERS, Justin Keith has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
THOMPSON, Kathleen
Appointed Date: 24 April 2006
Director
HARRIS, Jonathan Edward
Appointed Date: 19 November 2002
44 years old

Resigned Directors

Secretary
VICKERS, Justin Keith
Resigned: 17 November 2005
Appointed Date: 19 November 2002
Secretary
DMCS SECRETARIES LIMITED
Resigned: 24 April 2006
Appointed Date: 17 November 2005
Secretary
DMCS SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Director
RENSHAW, Stephen
Resigned: 17 November 2005
Appointed Date: 19 November 2002
73 years old
Director
VICKERS, Justin Keith
Resigned: 17 November 2005
Appointed Date: 19 November 2002
45 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Jonathan Edward Harris
Notified on: 19 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO ELECTRICAL SERVICES LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 4
...
... and 47 more events
02 Dec 2002
New director appointed
02 Dec 2002
Director resigned
02 Dec 2002
Secretary resigned
29 Nov 2002
Ad 20/11/02--------- £ si 2@1=2 £ ic 1/3
19 Nov 2002
Incorporation

PRO ELECTRICAL SERVICES LIMITED Charges

12 July 2007
Debenture
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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