Company number 04643012
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 23 FERRERS ROAD, YOXALL, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8PS
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 2
. The most likely internet sites of M & R ELECTRICAL LIMITED are www.mrelectrical.co.uk, and www.m-r-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Rugeley Trent Valley Rail Station is 5.7 miles; to Rugeley Town Rail Station is 6 miles; to Lichfield City Rail Station is 6.1 miles; to Shenstone Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M R Electrical Limited is a Private Limited Company.
The company registration number is 04643012. M R Electrical Limited has been working since 21 January 2003.
The present status of the company is Active. The registered address of M R Electrical Limited is 23 Ferrers Road Yoxall Burton On Trent Staffordshire De13 8ps. The company`s financial liabilities are £20.54k. It is £-1.55k against last year. The cash in hand is £0k. It is £-11k against last year. And the total assets are £37.92k, which is £-28.43k against last year. HARDY, Robert David is a Director of the company. HAYWARD, Michael John is a Director of the company. Secretary HAYWARD, Michael John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".
m & r electrical Key Finiance
LIABILITIES
£20.54k
-8%
CASH
£0k
-100%
TOTAL ASSETS
£37.92k
-43%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 21 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2003
Appointed Date: 21 January 2003
Persons With Significant Control
Michael John Hayward
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert David Hardy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & R ELECTRICAL LIMITED Events
16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
12 Jul 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 36 more events
25 Feb 2003
New secretary appointed
25 Feb 2003
New director appointed
18 Feb 2003
Company name changed acepower LIMITED\certificate issued on 18/02/03
04 Feb 2003
Registered office changed on 04/02/03 from: 788-790 finchley road london NW11 7TJ
21 Jan 2003
Incorporation