ELECTRICAL SERVICES (HOLDINGS) LIMITED
TRURO

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Company number 08644528
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address C/O BISHOP FLEMING CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Cancellation of shares. Statement of capital on 24 October 2016 GBP 902.50 ; Purchase of own shares.; Termination of appointment of Kevin Charles Pappin as a director on 24 October 2016. The most likely internet sites of ELECTRICAL SERVICES (HOLDINGS) LIMITED are www.electricalservicesholdings.co.uk, and www.electrical-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Electrical Services Holdings Limited is a Private Limited Company. The company registration number is 08644528. Electrical Services Holdings Limited has been working since 09 August 2013. The present status of the company is Active. The registered address of Electrical Services Holdings Limited is C O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. The company`s financial liabilities are £6.05k. It is £0k against last year. And the total assets are £0.5k, which is £0k against last year. TONKIN, Paula is a Secretary of the company. HOSKINGS, Richard is a Director of the company. TONKIN, Kevin is a Director of the company. TONKIN, Paula is a Director of the company. Director PAPPIN, Kevin Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


electrical services (holdings) Key Finiance

LIABILITIES £6.05k
-1%
CASH n/a
TOTAL ASSETS £0.5k
All Financial Figures

Current Directors

Secretary
TONKIN, Paula
Appointed Date: 08 October 2013
Director
HOSKINGS, Richard
Appointed Date: 09 August 2013
58 years old
Director
TONKIN, Kevin
Appointed Date: 09 August 2013
56 years old
Director
TONKIN, Paula
Appointed Date: 09 August 2013
57 years old

Resigned Directors

Director
PAPPIN, Kevin Charles
Resigned: 24 October 2016
Appointed Date: 09 August 2013
66 years old

Persons With Significant Control

Mr Richard Hoskings
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Tonkin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRICAL SERVICES (HOLDINGS) LIMITED Events

01 Feb 2017
Cancellation of shares. Statement of capital on 24 October 2016
  • GBP 902.50
19 Jan 2017
Purchase of own shares.
10 Jan 2017
Termination of appointment of Kevin Charles Pappin as a director on 24 October 2016
18 Nov 2016
Registration of charge 086445280001, created on 8 November 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 3 more events
12 Aug 2014
Previous accounting period shortened from 31 August 2014 to 30 June 2014
12 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
03 Dec 2013
Statement of capital following an allotment of shares on 15 October 2013
  • GBP 1,000
28 Oct 2013
Appointment of Miss Paula Tonkin as a secretary
09 Aug 2013
Incorporation

ELECTRICAL SERVICES (HOLDINGS) LIMITED Charges

8 November 2016
Charge code 0864 4528 0001
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 19 pargolla road newquay cornwall t/no CL75127…

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