Company number 08337387
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address SUNNYDELL BURY COMMON, BURY, PULBOROUGH, ENGLAND, RH20 1NP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-02
; Confirmation statement made on 19 December 2016 with updates; Registered office address changed from Unit M Oyo Business Developements Arndale Road, Lineside Industrial Estate Littlehampton West Sussex BN17 7GA to Sunnydell Bury Common Bury Pulborough RH20 1NP on 6 December 2016. The most likely internet sites of SOUTH DOWNS ELECTRICAL SERVICES LTD are www.southdownselectricalservices.co.uk, and www.south-downs-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Ford Rail Station is 6.1 miles; to Barnham Rail Station is 6.9 miles; to Angmering Rail Station is 7.7 miles; to Billingshurst Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Downs Electrical Services Ltd is a Private Limited Company.
The company registration number is 08337387. South Downs Electrical Services Ltd has been working since 19 December 2012.
The present status of the company is Active. The registered address of South Downs Electrical Services Ltd is Sunnydell Bury Common Bury Pulborough England Rh20 1np. . BARDRICK, Paul is a Secretary of the company. BARDRICK, Paul is a Director of the company. Secretary BARDRICK, Paul has been resigned. Secretary WHISTLER, Nikki has been resigned. Secretary WHISTLER, Nikki has been resigned. Director BARDRICK, Gary has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
BARDRICK, Paul
Resigned: 02 September 2014
Appointed Date: 01 August 2013
Director
BARDRICK, Gary
Resigned: 31 August 2016
Appointed Date: 19 December 2012
61 years old
Persons With Significant Control
Mr Paul Bardrick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
SOUTH DOWNS ELECTRICAL SERVICES LTD Events
06 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-02
30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
06 Dec 2016
Registered office address changed from Unit M Oyo Business Developements Arndale Road, Lineside Industrial Estate Littlehampton West Sussex BN17 7GA to Sunnydell Bury Common Bury Pulborough RH20 1NP on 6 December 2016
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Termination of appointment of Gary Bardrick as a director on 31 August 2016
...
... and 8 more events
02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
11 Jan 2014
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-11
20 Aug 2013
Appointment of Mr Paul Bardrick as a secretary on 1 August 2013
20 Aug 2013
Termination of appointment of Nikki Whistler as a secretary on 1 August 2013
19 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)