TATE ELECTRICAL LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5HY

Company number 05894075
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 32A CARR GRANGE WORKS, WHITE ROSE WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5HY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 . The most likely internet sites of TATE ELECTRICAL LIMITED are www.tateelectrical.co.uk, and www.tate-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Tate Electrical Limited is a Private Limited Company. The company registration number is 05894075. Tate Electrical Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Tate Electrical Limited is 32a Carr Grange Works White Rose Way Doncaster South Yorkshire Dn4 5hy. . TATE, Lorraine is a Secretary of the company. OWENS, Paul Anthony is a Director of the company. TATE, Phillip Maurice is a Director of the company. Secretary TATE, Lesley Claire has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director TATE, Lesley Claire has been resigned. Director TATE, Shane has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
TATE, Lorraine
Appointed Date: 19 July 2007
Director
OWENS, Paul Anthony
Appointed Date: 24 April 2009
65 years old
Director
TATE, Phillip Maurice
Appointed Date: 02 August 2006
52 years old

Resigned Directors

Secretary
TATE, Lesley Claire
Resigned: 28 June 2007
Appointed Date: 07 November 2006
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006
Director
TATE, Lesley Claire
Resigned: 28 June 2007
Appointed Date: 07 November 2006
55 years old
Director
TATE, Shane
Resigned: 28 June 2007
Appointed Date: 07 November 2006
53 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006

Persons With Significant Control

Mr Phillip Maurice Tate
Notified on: 2 August 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TATE ELECTRICAL LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
18 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 29 more events
15 Nov 2006
Ad 06/11/06--------- £ si 999@1=999 £ ic 1/1000
16 Aug 2006
Registered office changed on 16/08/06 from: 8 st marys court tickhill doncaster DN11 9LX
04 Aug 2006
Secretary resigned
04 Aug 2006
Director resigned
02 Aug 2006
Incorporation

TATE ELECTRICAL LIMITED Charges

13 September 2007
Debenture
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2006
Debenture
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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