J & B ELECTRICAL LIMITED
HERTS

Hellopages » Hertfordshire » Dacorum » HP1 1LF
Company number 05724208
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 77 MARLOWES, HEMEL HEMPSTEAD, HERTS, HP1 1LF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of J & B ELECTRICAL LIMITED are www.jbelectrical.co.uk, and www.j-b-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. J B Electrical Limited is a Private Limited Company. The company registration number is 05724208. J B Electrical Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of J B Electrical Limited is 77 Marlowes Hemel Hempstead Herts Hp1 1lf. . HENRY, Ben is a Secretary of the company. HENRY, Ben is a Director of the company. HENRY, John is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
HENRY, Ben
Appointed Date: 28 February 2006
Director
HENRY, Ben
Appointed Date: 28 February 2006
50 years old
Director
HENRY, John
Appointed Date: 28 February 2006
73 years old

Persons With Significant Control

Mr Ben Henry
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Henry
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J & B ELECTRICAL LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2016
Change of share class name or designation
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
...
... and 22 more events
03 May 2007
Particulars of mortgage/charge
23 Mar 2007
Return made up to 28/02/07; full list of members
23 Mar 2007
Accounting reference date extended from 28/02/07 to 31/03/07
23 Mar 2007
Secretary's particulars changed;director's particulars changed
28 Feb 2006
Incorporation

J & B ELECTRICAL LIMITED Charges

1 May 2007
Debenture
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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