COLNE VALLEY ELECTRICAL (SOUTH) LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 2HG

Company number 06352336
Status Active
Incorporation Date 24 August 2007
Company Type Private Limited Company
Address UNIT 9 CHANDLERS ROW, PORT LANE, COLCHESTER, ESSEX, CO1 2HG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Appointment of Mr Aaron Ratcliffe as a director on 1 December 2016; Appointment of Mr Paul Brint as a director on 1 December 2016. The most likely internet sites of COLNE VALLEY ELECTRICAL (SOUTH) LIMITED are www.colnevalleyelectricalsouth.co.uk, and www.colne-valley-electrical-south.co.uk. The predicted number of employees is 110 to 120. The company’s age is eighteen years and six months. Colne Valley Electrical South Limited is a Private Limited Company. The company registration number is 06352336. Colne Valley Electrical South Limited has been working since 24 August 2007. The present status of the company is Active. The registered address of Colne Valley Electrical South Limited is Unit 9 Chandlers Row Port Lane Colchester Essex Co1 2hg. The company`s financial liabilities are £130.52k. It is £27.6k against last year. The cash in hand is £883.8k. It is £-174.36k against last year. And the total assets are £3461.23k, which is £1305.25k against last year. BARBER, Kevin Tony is a Director of the company. BRINT, Paul is a Director of the company. RATCLIFFE, Aaron is a Director of the company. Secretary BURRELL, Richard Anthony has been resigned. The company operates in "Electrical installation".


colne valley electrical (south) Key Finiance

LIABILITIES £130.52k
+26%
CASH £883.8k
-17%
TOTAL ASSETS £3461.23k
+60%
All Financial Figures

Current Directors

Director
BARBER, Kevin Tony
Appointed Date: 24 August 2007
56 years old
Director
BRINT, Paul
Appointed Date: 01 December 2016
48 years old
Director
RATCLIFFE, Aaron
Appointed Date: 01 December 2016
47 years old

Resigned Directors

Secretary
BURRELL, Richard Anthony
Resigned: 23 June 2016
Appointed Date: 24 August 2007

Persons With Significant Control

Mr Mark Richard Barber
Notified on: 25 July 2016
51 years old
Nature of control: Has significant influence or control
Mr Kevin Tony Barber
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

COLNE VALLEY ELECTRICAL (SOUTH) LIMITED Events

26 May 2017
Total exemption small company accounts made up to 30 November 2016
06 Dec 2016
Appointment of Mr Aaron Ratcliffe as a director on 1 December 2016
06 Dec 2016
Appointment of Mr Paul Brint as a director on 1 December 2016
02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
24 Jun 2016
Termination of appointment of Richard Anthony Burrell as a secretary on 23 June 2016
...
... and 26 more events
09 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2007
Incorporation

COLNE VALLEY ELECTRICAL (SOUTH) LIMITED Charges

25 April 2014
Charge code 0635 2336 0002
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
6 January 2011
Debenture
Delivered: 7 January 2011
Status: Satisfied on 11 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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