HEIDI ELECTRICAL AND SECURITY INSTALLATIONS LIMITED
CHELTENHAM QUICKSILICOM LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 4HR

Company number 04145881
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address BRYN HOUSE, OLD GLOUCESTER ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4HR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-three 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 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of HEIDI ELECTRICAL AND SECURITY INSTALLATIONS LIMITED are www.heidielectricalandsecurityinstallations.co.uk, and www.heidi-electrical-and-security-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heidi Electrical and Security Installations Limited is a Private Limited Company. The company registration number is 04145881. Heidi Electrical and Security Installations Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Heidi Electrical and Security Installations Limited is Bryn House Old Gloucester Road Andoversford Cheltenham Gloucestershire Gl54 4hr. The company`s financial liabilities are £22.9k. It is £8.02k against last year. The cash in hand is £3.12k. It is £3.12k against last year. And the total assets are £16.85k, which is £1.43k against last year. MUNDINANO, Sally Frances is a Secretary of the company. MUNDINANO, Juan Miguel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


heidi electrical and security installations Key Finiance

LIABILITIES £22.9k
+53%
CASH £3.12k
TOTAL ASSETS £16.85k
+9%
All Financial Figures

Current Directors

Secretary
MUNDINANO, Sally Frances
Appointed Date: 23 January 2001
Director
MUNDINANO, Juan Miguel
Appointed Date: 23 January 2001
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Mr Juan Miguel Mundinano
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HEIDI ELECTRICAL AND SECURITY INSTALLATIONS LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 33 more events
09 Feb 2001
New secretary appointed
09 Feb 2001
New director appointed
09 Feb 2001
Secretary resigned
09 Feb 2001
Director resigned
23 Jan 2001
Incorporation

HEIDI ELECTRICAL AND SECURITY INSTALLATIONS LIMITED Charges

23 April 2010
Debenture
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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