ELECTRICAL BUILDING SYSTEMS LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 03148589
Status Active
Incorporation Date 19 January 1996
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 ; Director's details changed for Philip Dale Parslow on 6 January 2016. The most likely internet sites of ELECTRICAL BUILDING SYSTEMS LIMITED are www.electricalbuildingsystems.co.uk, and www.electrical-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrical Building Systems Limited is a Private Limited Company. The company registration number is 03148589. Electrical Building Systems Limited has been working since 19 January 1996. The present status of the company is Active. The registered address of Electrical Building Systems Limited is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . PARSLOW, Philip Dale is a Director of the company. Secretary DUBBIN, David Michael has been resigned. Secretary HARDING, Frederick Ernest has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary SHARMA, Jagdish Dutt has been resigned. Director DUBBIN, David Michael has been resigned. Director KEABLE, Graham George has been resigned. Director MCNEILL, Derek has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
PARSLOW, Philip Dale
Appointed Date: 01 October 1996
73 years old

Resigned Directors

Secretary
DUBBIN, David Michael
Resigned: 01 October 1996
Appointed Date: 20 January 1996

Secretary
HARDING, Frederick Ernest
Resigned: 23 July 2009
Appointed Date: 26 April 2003

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 20 January 1996
Appointed Date: 19 January 1996

Secretary
SHARMA, Jagdish Dutt
Resigned: 26 April 2003
Appointed Date: 01 October 1996

Director
DUBBIN, David Michael
Resigned: 01 October 1996
Appointed Date: 20 January 1996
81 years old

Director
KEABLE, Graham George
Resigned: 01 October 1996
Appointed Date: 20 January 1996
66 years old

Director
MCNEILL, Derek
Resigned: 01 October 1996
Appointed Date: 20 January 1996
73 years old

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 20 January 1996
Appointed Date: 19 January 1996

ELECTRICAL BUILDING SYSTEMS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000

07 Jan 2016
Director's details changed for Philip Dale Parslow on 6 January 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000

...
... and 61 more events
12 Feb 1996
New secretary appointed;new director appointed
12 Feb 1996
New director appointed
29 Jan 1996
Secretary resigned
29 Jan 1996
Director resigned
19 Jan 1996
Incorporation