SOUTH EAST POWER TRANSMISSIONS LTD
LONDON

Hellopages » Greater London » Enfield » N13 4XE

Company number 01266701
Status Active
Incorporation Date 2 July 1976
Company Type Private Limited Company
Address 255 GREEN LANES, PALMERS GREEN, LONDON, N13 4XE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of SOUTH EAST POWER TRANSMISSIONS LTD are www.southeastpowertransmissions.co.uk, and www.south-east-power-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. South East Power Transmissions Ltd is a Private Limited Company. The company registration number is 01266701. South East Power Transmissions Ltd has been working since 02 July 1976. The present status of the company is Active. The registered address of South East Power Transmissions Ltd is 255 Green Lanes Palmers Green London N13 4xe. . TOWNSEND, Barry David is a Director of the company. Secretary NEAL, Cheryl Susan has been resigned. Secretary WILLIAMS, Valerie Ann has been resigned. Director BEST, Robert Edward has been resigned. Director NEAL, Cheryl Susan has been resigned. Director NEAL, Royston John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TOWNSEND, Barry David
Appointed Date: 02 February 2015
52 years old

Resigned Directors

Secretary
NEAL, Cheryl Susan
Resigned: 23 June 2000
Secretary
WILLIAMS, Valerie Ann
Resigned: 07 January 2009
Appointed Date: 23 June 2000
Director
BEST, Robert Edward
Resigned: 02 February 2015
Appointed Date: 22 June 2000
76 years old
Director
NEAL, Cheryl Susan
Resigned: 23 June 2000
67 years old
Director
NEAL, Royston John
Resigned: 23 June 2000
77 years old

Persons With Significant Control

Robert Pringle Engineers (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Barry David Townsend
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control as a member of a firm

SOUTH EAST POWER TRANSMISSIONS LTD Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
24 Apr 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
04 Mar 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 79 more events
14 Oct 1986
Accounts for a small company made up to 31 December 1985
14 Oct 1986
Accounts for a small company made up to 31 December 1984
12 Jul 1986
Director resigned
19 Dec 1985
Memorandum and Articles of Association
02 Jul 1976
Incorporation

SOUTH EAST POWER TRANSMISSIONS LTD Charges

18 December 1998
Legal charge
Delivered: 29 December 1998
Status: Satisfied on 5 April 2014
Persons entitled: Barclays Bank PLC
Description: Property k/a factory premises k/a 75 strover street…
30 December 1993
Chattel mortgage
Delivered: 7 January 1994
Status: Satisfied on 27 June 2000
Persons entitled: Barclays Bank PLC
Description: Cnc colchester lathe model number 350 serial number…
14 March 1985
Debenture
Delivered: 21 March 1985
Status: Satisfied on 5 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1977
Legal charge
Delivered: 18 April 1977
Status: Satisfied on 27 June 2000
Persons entitled: P. B. Williamson L. Spittlehouse
Description: 11A, darnley road, strood, rochester, kent.

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