HERTS ELECTRICAL SYSTEMS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 06016256
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of HERTS ELECTRICAL SYSTEMS LIMITED are www.hertselectricalsystems.co.uk, and www.herts-electrical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herts Electrical Systems Limited is a Private Limited Company. The company registration number is 06016256. Herts Electrical Systems Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Herts Electrical Systems Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . MALLON, Lee is a Director of the company. Secretary MALLON, Katherine Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MALLON, Lee
Appointed Date: 01 December 2006
49 years old

Resigned Directors

Secretary
MALLON, Katherine Anne
Resigned: 31 March 2013
Appointed Date: 01 December 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006

Persons With Significant Control

Mr Lee Mallon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HERTS ELECTRICAL SYSTEMS LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
18 Dec 2015
Director's details changed for Lee Mallon on 2 December 2015
26 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
15 Jan 2007
Director resigned
15 Jan 2007
Secretary resigned
15 Jan 2007
New secretary appointed
15 Jan 2007
New director appointed
01 Dec 2006
Incorporation

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