ALLESTREE ELECTRICAL LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE23 6AE

Company number 06501310
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address VICARAGE CORNER HOUSE 219, BURTON ROAD, DERBY, DERBYSHIRE, DE23 6AE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of ALLESTREE ELECTRICAL LIMITED are www.allestreeelectrical.co.uk, and www.allestree-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Peartree Rail Station is 1.2 miles; to Willington Rail Station is 5.1 miles; to Duffield Rail Station is 5.2 miles; to Belper Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allestree Electrical Limited is a Private Limited Company. The company registration number is 06501310. Allestree Electrical Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Allestree Electrical Limited is Vicarage Corner House 219 Burton Road Derby Derbyshire De23 6ae. . TOPHAM, Andrew is a Secretary of the company. POSIAK, Gary is a Director of the company. TOPHAM, Andrew is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
TOPHAM, Andrew
Appointed Date: 12 February 2008
Director
POSIAK, Gary
Appointed Date: 12 February 2008
44 years old
Director
TOPHAM, Andrew
Appointed Date: 12 February 2008
60 years old

Resigned Directors

Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Mr Gary Posiak
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Topham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLESTREE ELECTRICAL LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 15 more events
26 Feb 2008
Director appointed gary posiak
26 Feb 2008
Registered office changed on 26/02/2008 from wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
15 Feb 2008
Director resigned
15 Feb 2008
Secretary resigned
12 Feb 2008
Incorporation

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