SUBSTATION ENGINEERING SERVICES LTD
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 3RD

Company number 05141138
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address 6 LICHFIELD STREET, BURTON ON TRENT, DE14 3RD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 314 ; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 22 February 2016 GBP 364 . The most likely internet sites of SUBSTATION ENGINEERING SERVICES LTD are www.substationengineeringservices.co.uk, and www.substation-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Willington Rail Station is 4.6 miles; to Tutbury & Hatton Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Substation Engineering Services Ltd is a Private Limited Company. The company registration number is 05141138. Substation Engineering Services Ltd has been working since 28 May 2004. The present status of the company is Active. The registered address of Substation Engineering Services Ltd is 6 Lichfield Street Burton On Trent De14 3rd. . EVANS, Mark is a Secretary of the company. ALDERSON, James Robert is a Director of the company. BARLOW, Ian James is a Director of the company. EVANS, Mark is a Director of the company. LEE, Stuart Ian is a Director of the company. OSBORNE, Mark Edward is a Director of the company. URE, Gordon Alan is a Director of the company. Secretary LEAR, Steven Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEAR, Steven Thomas has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EVANS, Mark
Appointed Date: 17 November 2014

Director
ALDERSON, James Robert
Appointed Date: 28 May 2004
52 years old

Director
BARLOW, Ian James
Appointed Date: 28 May 2004
59 years old

Director
EVANS, Mark
Appointed Date: 28 May 2004
52 years old

Director
LEE, Stuart Ian
Appointed Date: 28 May 2004
52 years old

Director
OSBORNE, Mark Edward
Appointed Date: 28 May 2004
52 years old

Director
URE, Gordon Alan
Appointed Date: 28 May 2004
62 years old

Resigned Directors

Secretary
LEAR, Steven Thomas
Resigned: 21 February 2014
Appointed Date: 28 May 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004

Director
LEAR, Steven Thomas
Resigned: 21 February 2014
Appointed Date: 28 May 2004
61 years old

SUBSTATION ENGINEERING SERVICES LTD Events

09 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 314

17 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Statement of capital following an allotment of shares on 22 February 2016
  • GBP 364

09 Mar 2016
Change of share class name or designation
09 Mar 2016
Particulars of variation of rights attached to shares
...
... and 57 more events
18 Aug 2004
Particulars of mortgage/charge
08 Jul 2004
Director's particulars changed
24 Jun 2004
Ad 28/05/04--------- £ si 349@1=349 £ ic 1/350
28 May 2004
Secretary resigned
28 May 2004
Incorporation

SUBSTATION ENGINEERING SERVICES LTD Charges

5 April 2006
Legal mortgage
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a the l/h property k/a unit tb parker…
9 February 2005
Rental deposit deed
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Lawgrade Limited
Description: Deposit account into which there has been credited the sum…
17 August 2004
Debenture
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…