M.A. FROST ELECTRICAL SERVICES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 03476755
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address C/O JOHNSON TIDSALL & COMPANY 81, BURTON ROAD,, DERBY, DE1 1TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 5,000 . The most likely internet sites of M.A. FROST ELECTRICAL SERVICES LIMITED are www.mafrostelectricalservices.co.uk, and www.m-a-frost-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. M A Frost Electrical Services Limited is a Private Limited Company. The company registration number is 03476755. M A Frost Electrical Services Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of M A Frost Electrical Services Limited is C O Johnson Tidsall Company 81 Burton Road Derby De1 1tj. The company`s financial liabilities are £3.26k. It is £0k against last year. . BALE, Hilary Jane is a Secretary of the company. BALE, Hilary Jane is a Director of the company. MACARTHUR, Stuart is a Director of the company. Secretary FROST, Joanne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FROST, Joanne has been resigned. Director FROST, Michael Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


m.a. frost electrical services Key Finiance

LIABILITIES £3.26k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BALE, Hilary Jane
Appointed Date: 10 June 2010
Director
BALE, Hilary Jane
Appointed Date: 10 June 2010
74 years old
Director
MACARTHUR, Stuart
Appointed Date: 10 June 2010
78 years old

Resigned Directors

Secretary
FROST, Joanne
Resigned: 10 June 2010
Appointed Date: 05 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997
Director
FROST, Joanne
Resigned: 10 June 2010
Appointed Date: 01 June 2004
57 years old
Director
FROST, Michael Alan
Resigned: 10 June 2010
Appointed Date: 05 December 1997
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Persons With Significant Control

Miss Hilary Jane Bale
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Macarthur
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.A. FROST ELECTRICAL SERVICES LIMITED Events

20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 June 2015
18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 5,000
16 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 5,000
19 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
06 Jan 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 1997
Incorporation

M.A. FROST ELECTRICAL SERVICES LIMITED Charges

20 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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