MECHANICAL, PLUMBING & ELECTRICAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0DE

Company number 02957507
Status Active
Incorporation Date 10 August 1994
Company Type Private Limited Company
Address 1 CLOISTER ROAD, LONDON, W3 0DE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of MECHANICAL, PLUMBING & ELECTRICAL SERVICES LIMITED are www.mechanicalplumbingelectricalservices.co.uk, and www.mechanical-plumbing-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Brentford Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mechanical Plumbing Electrical Services Limited is a Private Limited Company. The company registration number is 02957507. Mechanical Plumbing Electrical Services Limited has been working since 10 August 1994. The present status of the company is Active. The registered address of Mechanical Plumbing Electrical Services Limited is 1 Cloister Road London W3 0de. . HARAN, Georgina is a Secretary of the company. HARAN, Kevin Patrick Andrew is a Director of the company. Secretary HARAN, Peter Andrew has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director DONNELLY, Barry John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TUNNICLIFFE, Patrick has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HARAN, Georgina
Appointed Date: 15 October 1999
Director
HARAN, Kevin Patrick Andrew
Appointed Date: 10 August 1994
60 years old

Resigned Directors

Secretary
HARAN, Peter Andrew
Resigned: 15 October 1999
Appointed Date: 10 August 1994
Nominee Secretary
THOMAS, Howard
Resigned: 10 August 1994
Appointed Date: 10 August 1994
Director
DONNELLY, Barry John
Resigned: 22 June 2015
Appointed Date: 25 February 2014
43 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 10 August 1994
Appointed Date: 10 August 1994
63 years old
Director
TUNNICLIFFE, Patrick
Resigned: 07 August 1995
Appointed Date: 09 January 1995
73 years old

Persons With Significant Control

Mr Kevin Patrick Andrew Haran
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Evelyn Haran
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECHANICAL, PLUMBING & ELECTRICAL SERVICES LIMITED Events

24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 October 2015
03 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
22 Jun 2015
Termination of appointment of Barry John Donnelly as a director on 22 June 2015
...
... and 49 more events
29 Jan 1995
New director appointed
19 Aug 1994
Registered office changed on 19/08/94 from: 16 st. John street london EC1M 4AY
19 Aug 1994
Secretary resigned;new director appointed
19 Aug 1994
New secretary appointed;director resigned
10 Aug 1994
Incorporation

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