MTH ELECTRICAL CONTRACTORS LIMITED
KINMEL BAY

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Company number 05024670
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address CALGARY, DENBIGH CIRCLE, KINMEL BAY, RHYL, LL18 5HW
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr James Hatwood as a director on 1 November 2016. The most likely internet sites of MTH ELECTRICAL CONTRACTORS LIMITED are www.mthelectricalcontractors.co.uk, and www.mth-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Abergele & Pensarn Rail Station is 2.9 miles; to Prestatyn Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mth Electrical Contractors Limited is a Private Limited Company. The company registration number is 05024670. Mth Electrical Contractors Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Mth Electrical Contractors Limited is Calgary Denbigh Circle Kinmel Bay Rhyl Ll18 5hw. . HATWOOD, Angela Mary is a Secretary of the company. HATWOOD, James is a Director of the company. HATWOOD, Martin is a Director of the company. HATWOOD, Michael Thomas is a Director of the company. Secretary HATWOOD, Brenda has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
HATWOOD, Angela Mary
Appointed Date: 20 October 2011

Director
HATWOOD, James
Appointed Date: 01 November 2016
30 years old

Director
HATWOOD, Martin
Appointed Date: 23 January 2004
62 years old

Director
HATWOOD, Michael Thomas
Appointed Date: 23 January 2004
87 years old

Resigned Directors

Secretary
HATWOOD, Brenda
Resigned: 20 October 2011
Appointed Date: 23 January 2004

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Nominee Director
AVIS, Christine Susan
Resigned: 23 January 2004
Appointed Date: 23 January 2004
61 years old

Persons With Significant Control

Mr Martin Thomas Hatwood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Thomas Hatwood
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MTH ELECTRICAL CONTRACTORS LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Appointment of Mr James Hatwood as a director on 1 November 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

...
... and 29 more events
12 Mar 2004
Secretary resigned
12 Mar 2004
New director appointed
12 Mar 2004
New director appointed
12 Mar 2004
New secretary appointed
23 Jan 2004
Incorporation