TECHNICAL ELECTRICAL SERVICES LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1AA

Company number 03093925
Status Active
Incorporation Date 22 August 1995
Company Type Private Limited Company
Address 271 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TECHNICAL ELECTRICAL SERVICES LIMITED are www.technicalelectricalservices.co.uk, and www.technical-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Technical Electrical Services Limited is a Private Limited Company. The company registration number is 03093925. Technical Electrical Services Limited has been working since 22 August 1995. The present status of the company is Active. The registered address of Technical Electrical Services Limited is 271 High Street Berkhamsted Hertfordshire Hp4 1aa. . STEWARTS COMPANY SECRETARY LIMITED is a Secretary of the company. PARROTT, Simon is a Director of the company. Secretary HEADS, Susan Elsie has been resigned. Secretary SAINSBURY, Karen Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, William Francis has been resigned. Director MORDEY, Roderick Stewart William has been resigned. Director THORNBERRY, Susan Diana has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
STEWARTS COMPANY SECRETARY LIMITED
Appointed Date: 10 May 2005
Director
PARROTT, Simon
Appointed Date: 30 June 2003
57 years old

Resigned Directors

Secretary
HEADS, Susan Elsie
Resigned: 01 February 1999
Appointed Date: 22 August 1995
Secretary
SAINSBURY, Karen Ann
Resigned: 10 May 2005
Appointed Date: 01 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 1995
Appointed Date: 22 August 1995
Director
CAMPBELL, William Francis
Resigned: 06 March 2005
Appointed Date: 22 August 1995
86 years old
Director
MORDEY, Roderick Stewart William
Resigned: 30 April 2007
Appointed Date: 04 May 2006
61 years old
Director
THORNBERRY, Susan Diana
Resigned: 30 June 2003
Appointed Date: 01 January 1996
80 years old

Persons With Significant Control

Mr Simon Parrott
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Parrott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNICAL ELECTRICAL SERVICES LIMITED Events

30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 April 2016
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 300
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 300
...
... and 65 more events
05 Mar 1996
New director appointed
01 Mar 1996
Company name changed armer engineering (1984) LIMITED\certificate issued on 04/03/96
21 Feb 1996
Registered office changed on 21/02/96 from: 29 little birches sidcup kent DA14 7LN
25 Aug 1995
Secretary resigned
22 Aug 1995
Incorporation

TECHNICAL ELECTRICAL SERVICES LIMITED Charges

14 March 1996
Debenture
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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