SYSTEM ELECTRICAL LTD
MOLD

Hellopages » Flintshire » Flintshire » CH7 1XP

Company number 04680310
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address SYSTEM ELECTRICAL LTD, UNIT 23, MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1XP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of SYSTEM ELECTRICAL LTD are www.systemelectrical.co.uk, and www.system-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. System Electrical Ltd is a Private Limited Company. The company registration number is 04680310. System Electrical Ltd has been working since 27 February 2003. The present status of the company is Active. The registered address of System Electrical Ltd is System Electrical Ltd Unit 23 Mold Business Park Wrexham Road Mold Flintshire Ch7 1xp. . PARRY JONES, Tania Claire is a Secretary of the company. GRACEY, Mark Peter is a Director of the company. PARRY JONES, Stephen is a Director of the company. PARRY JONES, Tania Claire is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PARRY JONES, Tania Claire
Appointed Date: 03 March 2003
Director
GRACEY, Mark Peter
Appointed Date: 05 January 2015
54 years old
Director
PARRY JONES, Stephen
Appointed Date: 03 March 2003
53 years old
Director
PARRY JONES, Tania Claire
Appointed Date: 03 March 2003
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 March 2003
Appointed Date: 27 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 March 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Stephen Parry-Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tania Claire Parry-Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEM ELECTRICAL LTD Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
15 Jan 2016
Total exemption small company accounts made up to 31 August 2015
16 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 32 more events
25 Apr 2003
New director appointed
25 Apr 2003
New secretary appointed;new director appointed
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
27 Feb 2003
Incorporation

SYSTEM ELECTRICAL LTD Charges

30 April 2014
Charge code 0468 0310 0001
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…

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