ANGLIA ELECTRICAL SERVICES LIMITED
LONDON ANGLIA ASSOCIATES LIMITED

Hellopages » City of London » City of London » EC2Y 9AE

Company number 03658889
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address TCLARKE PLC, 45 MOORFIELDS, LONDON, EC2Y 9AE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Alexandra Dent as a secretary on 31 March 2017; Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Raymond Leslie White as a director on 23 December 2016. The most likely internet sites of ANGLIA ELECTRICAL SERVICES LIMITED are www.angliaelectricalservices.co.uk, and www.anglia-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglia Electrical Services Limited is a Private Limited Company. The company registration number is 03658889. Anglia Electrical Services Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Anglia Electrical Services Limited is Tclarke Plc 45 Moorfields London Ec2y 9ae. . LAWRENCE, Mark is a Director of the company. WALTON, Martin Robert is a Director of the company. Secretary DALY, John Malachy has been resigned. Secretary DENT, Alexandra has been resigned. Secretary FRENCH, Victoria Rosamond has been resigned. Secretary GROOM, Jonathan Roy William has been resigned. Secretary WALTON, Martin Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRETT, Alastair George has been resigned. Director BONES, Kevin John has been resigned. Director CARPENTER, Alan David has been resigned. Director DEFALCO, Barry Victor has been resigned. Director EDWARDS, Richard Michael has been resigned. Director GROOM, Jonathan Roy William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEAL, Timothy Spencer has been resigned. Director WHITE, Raymond Leslie has been resigned. Director WHITE, Raymond Leslie has been resigned. The company operates in "Electrical installation".


Current Directors

Director
LAWRENCE, Mark
Appointed Date: 10 September 2009
58 years old
Director
WALTON, Martin Robert
Appointed Date: 15 April 2015
61 years old

Resigned Directors

Secretary
DALY, John Malachy
Resigned: 30 July 2007
Appointed Date: 14 September 2004
Secretary
DENT, Alexandra
Resigned: 31 March 2017
Appointed Date: 15 April 2015
Secretary
FRENCH, Victoria Rosamond
Resigned: 30 June 2010
Appointed Date: 31 July 2007
Secretary
GROOM, Jonathan Roy William
Resigned: 14 September 2004
Appointed Date: 29 October 1998
Secretary
WALTON, Martin Robert
Resigned: 15 April 2015
Appointed Date: 01 July 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998
Director
BARRETT, Alastair George
Resigned: 31 October 2009
Appointed Date: 01 December 2006
62 years old
Director
BONES, Kevin John
Resigned: 31 December 2009
Appointed Date: 01 July 2006
70 years old
Director
CARPENTER, Alan David
Resigned: 21 November 2008
Appointed Date: 01 June 2007
55 years old
Director
DEFALCO, Barry Victor
Resigned: 27 August 2009
Appointed Date: 14 September 2004
70 years old
Director
EDWARDS, Richard Michael
Resigned: 05 July 2013
Appointed Date: 29 October 1998
64 years old
Director
GROOM, Jonathan Roy William
Resigned: 28 February 2007
Appointed Date: 29 October 1998
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998
Director
NEAL, Timothy Spencer
Resigned: 23 December 2016
Appointed Date: 29 March 2010
53 years old
Director
WHITE, Raymond Leslie
Resigned: 23 December 2016
Appointed Date: 29 March 2010
69 years old
Director
WHITE, Raymond Leslie
Resigned: 01 July 2006
Appointed Date: 14 September 2004
69 years old

Persons With Significant Control

T. Clarke Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLIA ELECTRICAL SERVICES LIMITED Events

31 Mar 2017
Termination of appointment of Alexandra Dent as a secretary on 31 March 2017
03 Jan 2017
Confirmation statement made on 29 October 2016 with updates
03 Jan 2017
Termination of appointment of Raymond Leslie White as a director on 23 December 2016
03 Jan 2017
Termination of appointment of Timothy Spencer Neal as a director on 23 December 2016
21 Dec 2016
Statement by Directors
...
... and 77 more events
06 Nov 1998
New director appointed
06 Nov 1998
New secretary appointed
06 Nov 1998
New director appointed
06 Nov 1998
Registered office changed on 06/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Oct 1998
Incorporation

ANGLIA ELECTRICAL SERVICES LIMITED Charges

18 November 2010
Debenture
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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