HERTS ELECTRICAL CONTRACTORS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7BJ

Company number 05335329
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 6 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, SG13 7BJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of HERTS ELECTRICAL CONTRACTORS LIMITED are www.hertselectricalcontractors.co.uk, and www.herts-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Stevenage Rail Station is 9.1 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.Herts Electrical Contractors Limited is a Private Limited Company. The company registration number is 05335329. Herts Electrical Contractors Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Herts Electrical Contractors Limited is 6 The Mead Business Centre Mead Lane Hertford Sg13 7bj. The company`s financial liabilities are £39.48k. It is £0.5k against last year. The cash in hand is £8.03k. It is £0.74k against last year. And the total assets are £56.44k, which is £-2.74k against last year. COPPEN, Richard Brian is a Director of the company. Secretary TUBBS, Denise Elaine has been resigned. Secretary TUBBS, Peter has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


herts electrical contractors Key Finiance

LIABILITIES £39.48k
+1%
CASH £8.03k
+10%
TOTAL ASSETS £56.44k
-5%
All Financial Figures

Current Directors

Director
COPPEN, Richard Brian
Appointed Date: 18 January 2005
56 years old

Resigned Directors

Secretary
TUBBS, Denise Elaine
Resigned: 19 April 2012
Appointed Date: 01 July 2005

Secretary
TUBBS, Peter
Resigned: 30 September 2005
Appointed Date: 18 January 2005

Secretary
A.C. SECRETARIES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Director
A.C. DIRECTORS LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Richard Brian Coppen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HERTS ELECTRICAL CONTRACTORS LIMITED Events

27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Apr 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1

...
... and 31 more events
31 Jan 2005
New director appointed
31 Jan 2005
New secretary appointed
31 Jan 2005
Director resigned
31 Jan 2005
Secretary resigned
18 Jan 2005
Incorporation

HERTS ELECTRICAL CONTRACTORS LIMITED Charges

10 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Automotive Component Marketing Limited
Description: Fixed and floating charge over the undertaking and all…
6 July 2009
Debenture
Delivered: 9 July 2009
Status: Satisfied on 3 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…