ACTIVE ELECTRICAL INSTALLATIONS LTD
HERTFORDSHIRE PIPE 2 SITE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7AE

Company number 05070255
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 39 FOXHOLES AVENUE, HERTFORD, HERTFORDSHIRE, SG13 7AE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of ACTIVE ELECTRICAL INSTALLATIONS LTD are www.activeelectricalinstallations.co.uk, and www.active-electrical-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Potters Bar Rail Station is 8.9 miles; to Turkey Street Rail Station is 9 miles; to Stevenage Rail Station is 9 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Electrical Installations Ltd is a Private Limited Company. The company registration number is 05070255. Active Electrical Installations Ltd has been working since 11 March 2004. The present status of the company is Active. The registered address of Active Electrical Installations Ltd is 39 Foxholes Avenue Hertford Hertfordshire Sg13 7ae. The company`s financial liabilities are £8.65k. It is £-19.89k against last year. The cash in hand is £1.34k. It is £1.34k against last year. And the total assets are £19.8k, which is £-0.56k against last year. CLARK, Catharine is a Secretary of the company. CAHILL, David Mathew is a Director of the company. CLARK, Alan Christopher is a Director of the company. Secretary A J COMPANY FORMATIONS LTD has been resigned. Director HAYDEN, Anthony John has been resigned. Director O'FLAHERTY, Derek Christopher has been resigned. The company operates in "Electrical installation".


active electrical installations Key Finiance

LIABILITIES £8.65k
-70%
CASH £1.34k
TOTAL ASSETS £19.8k
-3%
All Financial Figures

Current Directors

Secretary
CLARK, Catharine
Appointed Date: 01 March 2005
Director
CAHILL, David Mathew
Appointed Date: 01 March 2005
52 years old
Director
CLARK, Alan Christopher
Appointed Date: 01 March 2005
64 years old

Resigned Directors

Secretary
A J COMPANY FORMATIONS LTD
Resigned: 28 February 2005
Appointed Date: 11 March 2004
Director
HAYDEN, Anthony John
Resigned: 28 February 2005
Appointed Date: 11 March 2004
69 years old
Director
O'FLAHERTY, Derek Christopher
Resigned: 28 February 2005
Appointed Date: 11 March 2004
58 years old

Persons With Significant Control

Mr Alan Christopher Clark
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr David Mathew Cahill
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

ACTIVE ELECTRICAL INSTALLATIONS LTD Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 34 more events
05 Apr 2005
Director resigned
05 Apr 2005
Director resigned
05 Apr 2005
Secretary resigned
01 Mar 2005
Company name changed pipe 2 site LIMITED\certificate issued on 01/03/05
11 Mar 2004
Incorporation

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