CEI ELECTRICAL LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2FY

Company number 02865991
Status Active
Incorporation Date 26 October 1993
Company Type Private Limited Company
Address UNIT 27 SOLENT INDUSTRIAL ESTATE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2FY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Appointment of Mr David John Martin as a director on 13 April 2016. The most likely internet sites of CEI ELECTRICAL LIMITED are www.ceielectrical.co.uk, and www.cei-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to St Denys Rail Station is 3.7 miles; to Swanwick Rail Station is 3.8 miles; to Shawford Rail Station is 6.8 miles; to Fareham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cei Electrical Limited is a Private Limited Company. The company registration number is 02865991. Cei Electrical Limited has been working since 26 October 1993. The present status of the company is Active. The registered address of Cei Electrical Limited is Unit 27 Solent Industrial Estate Hedge End Southampton Hampshire So30 2fy. . CHAFE, Colleen Ann is a Secretary of the company. CHAFE, Adam is a Director of the company. CHAFE, Colleen Ann is a Director of the company. MACKLIN, Paul Barry is a Director of the company. MARTIN, David John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CHAFE, Colleen Ann
Appointed Date: 26 October 1993
Director
CHAFE, Adam
Appointed Date: 26 October 1993
62 years old
Director
CHAFE, Colleen Ann
Appointed Date: 26 October 1993
59 years old
Director
MACKLIN, Paul Barry
Appointed Date: 03 February 2012
45 years old
Director
MARTIN, David John
Appointed Date: 13 April 2016
42 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1993

Persons With Significant Control

Mr Adam Chafe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Colleen Ann Chafe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEI ELECTRICAL LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
13 Apr 2016
Appointment of Mr David John Martin as a director on 13 April 2016
06 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2,000
06 Nov 2015
Director's details changed for Paul Barry Macklin on 1 November 2015
...
... and 67 more events
13 Dec 1993
Accounting reference date notified as 31/03
26 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1993
Director resigned;new director appointed
26 Nov 1993
Registered office changed on 26/11/93 from: 33 crwys road cardiff CF2 4YF
26 Oct 1993
Incorporation

CEI ELECTRICAL LIMITED Charges

7 March 2011
Debenture
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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