A.R. ELECTRICS LIMITED
CORBY LOGICDAY LIMITED

Hellopages » Northamptonshire » Corby » NN17 1XD

Company number 03643078
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address 71 SOUTH ROAD, CORBY, NORTHANTS, NN17 1XD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of A.R. ELECTRICS LIMITED are www.arelectrics.co.uk, and www.a-r-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Kettering Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R Electrics Limited is a Private Limited Company. The company registration number is 03643078. A R Electrics Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of A R Electrics Limited is 71 South Road Corby Northants Nn17 1xd. . PULLEN, Anthony Robert Gordon is a Secretary of the company. PULLEN, Christopher Anthony is a Director of the company. Secretary PULLEN, Hazel Denise has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director PULLEN, Anthony Robert Gordon has been resigned. Director PULLEN, Hazel Denise has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PULLEN, Anthony Robert Gordon
Appointed Date: 20 November 2007
Director
PULLEN, Christopher Anthony
Appointed Date: 01 December 1998
47 years old

Resigned Directors

Secretary
PULLEN, Hazel Denise
Resigned: 20 November 2007
Appointed Date: 28 October 1998
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 28 October 1998
Appointed Date: 02 October 1998
Director
PULLEN, Anthony Robert Gordon
Resigned: 20 November 2007
Appointed Date: 28 October 1998
84 years old
Director
PULLEN, Hazel Denise
Resigned: 20 November 2007
Appointed Date: 28 October 1998
81 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 28 October 1998
Appointed Date: 02 October 1998

Persons With Significant Control

Mr Christopher Anthony Pullen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rebecca Pullen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.R. ELECTRICS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 November 2016
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 November 2015
08 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
16 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 54 more events
04 Nov 1998
Registered office changed on 04/11/98 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
04 Nov 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Nov 1998
£ nc 100/1000 28/10/98
04 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1998
Incorporation

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