Company number 04619325
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 12 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, ENGLAND, BH21 7RG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of F M ELECTRICAL LIMITED are www.fmelectrical.co.uk, and www.f-m-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 7 miles; to Hamworthy Rail Station is 7.5 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F M Electrical Limited is a Private Limited Company.
The company registration number is 04619325. F M Electrical Limited has been working since 17 December 2002.
The present status of the company is Active. The registered address of F M Electrical Limited is 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset England Bh21 7rg. . BH21 LTD is a Secretary of the company. GUILE, Mark is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Secretary
BH21 LTD
Appointed Date: 19 December 2002
Director
GUILE, Mark
Appointed Date: 19 December 2002
59 years old
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 18 December 2002
Appointed Date: 17 December 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 20 December 2002
Appointed Date: 17 December 2002
Persons With Significant Control
Mr. Mark Guile
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
F M ELECTRICAL LIMITED Events
08 Mar 2017
Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
30 Dec 2002
Secretary resigned
24 Dec 2002
Registered office changed on 24/12/02 from: hightone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
24 Dec 2002
New secretary appointed
24 Dec 2002
New director appointed
17 Dec 2002
Incorporation