LYTESTREAM ELECTRICAL ENGINEERS & CONTRACTORS LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 1QL
Company number 02787549
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address CHESNUT HOUSE, CHESNUT STREET, DARLINGTON, COUNTY DURHAM, DL1 1QL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 10,000 . The most likely internet sites of LYTESTREAM ELECTRICAL ENGINEERS & CONTRACTORS LIMITED are www.lytestreamelectricalengineerscontractors.co.uk, and www.lytestream-electrical-engineers-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Lytestream Electrical Engineers Contractors Limited is a Private Limited Company. The company registration number is 02787549. Lytestream Electrical Engineers Contractors Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Lytestream Electrical Engineers Contractors Limited is Chesnut House Chesnut Street Darlington County Durham Dl1 1ql. . TULLY, Janette is a Secretary of the company. TULLY, Eugene Thomas is a Director of the company. TULLY, James Gerald is a Director of the company. TULLY, Janette is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
TULLY, Janette
Appointed Date: 08 February 1993
Director
TULLY, Eugene Thomas
Appointed Date: 08 February 1993
64 years old
Director
TULLY, James Gerald
Appointed Date: 11 March 1993
67 years old
Director
TULLY, Janette
Appointed Date: 10 February 1999
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993

Persons With Significant Control

Mr James Gerald Tully
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LYTESTREAM ELECTRICAL ENGINEERS & CONTRACTORS LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Dec 2016
Accounts for a small company made up to 31 March 2016
19 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,000
16 Dec 2015
Accounts for a small company made up to 31 March 2015
10 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,000
...
... and 59 more events
17 Mar 1993
New director appointed
09 Mar 1993
Company name changed lytestream electrical contractor s LIMITED\certificate issued on 10/03/93
14 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1993
Incorporation

LYTESTREAM ELECTRICAL ENGINEERS & CONTRACTORS LIMITED Charges

31 March 1993
Debenture
Delivered: 3 April 1993
Status: Satisfied on 28 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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