ORTON ELECTRICAL SERVICES LIMITED
NETHERTON DUDLEY

Hellopages » West Midlands » Dudley » DY2 0LY

Company number 04323212
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address C/O GCN ACCOUNTING SERVICES LTD, DOMINIQUE HOUSE 1 CHURCH ROAD, NETHERTON DUDLEY, WESTMIDLANDS, DY2 0LY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Kevin Raymond Davies as a director on 15 April 2016. The most likely internet sites of ORTON ELECTRICAL SERVICES LIMITED are www.ortonelectricalservices.co.uk, and www.orton-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Orton Electrical Services Limited is a Private Limited Company. The company registration number is 04323212. Orton Electrical Services Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Orton Electrical Services Limited is C O Gcn Accounting Services Ltd Dominique House 1 Church Road Netherton Dudley Westmidlands Dy2 0ly. . LOWE, Jeanette Sylvia is a Secretary of the company. LOWE, Nicola is a Secretary of the company. LOWE, Andrew Michael is a Director of the company. MARTYN, David is a Director of the company. NICHOLLS, Edward is a Director of the company. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Director ALLSOPP, Nicholas James has been resigned. Director DAVIES, Kevin Raymond has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LOWE, Jeanette Sylvia
Appointed Date: 19 November 2001

Secretary
LOWE, Nicola
Appointed Date: 01 February 2015

Director
LOWE, Andrew Michael
Appointed Date: 19 November 2001
56 years old

Director
MARTYN, David
Appointed Date: 27 April 2015
44 years old

Director
NICHOLLS, Edward
Appointed Date: 27 April 2015
41 years old

Resigned Directors

Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 19 November 2001
Appointed Date: 15 November 2001

Director
ALLSOPP, Nicholas James
Resigned: 19 November 2001
Appointed Date: 15 November 2001
67 years old

Director
DAVIES, Kevin Raymond
Resigned: 15 April 2016
Appointed Date: 11 May 2015
67 years old

Persons With Significant Control

Orton Electrical & Mechanical Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ORTON ELECTRICAL SERVICES LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Termination of appointment of Kevin Raymond Davies as a director on 15 April 2016
18 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 130

29 Sep 2015
Annual return made up to 15 November 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 12/12/2014 as it was not properly delivered

...
... and 44 more events
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
26 Nov 2001
New secretary appointed
26 Nov 2001
New director appointed
15 Nov 2001
Incorporation

ORTON ELECTRICAL SERVICES LIMITED Charges

13 November 2012
Debenture
Delivered: 14 November 2012
Status: Satisfied on 27 May 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
21 September 2012
Debenture
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…