HERON ELECTRICAL (SOUTHERN) LTD
GRAVESEND

Hellopages » Kent » Gravesham » DA12 5UE

Company number 08672446
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address ALVA HOUSE, VALLEY DRIVE, GRAVESEND, KENT, ENGLAND, DA12 5UE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Director's details changed for Mr Alan John Skues on 10 September 2016; Appointment of Mr Alan John Skues as a secretary on 10 September 2016. The most likely internet sites of HERON ELECTRICAL (SOUTHERN) LTD are www.heronelectricalsouthern.co.uk, and www.heron-electrical-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Rochester Rail Station is 5.5 miles; to Chatham Rail Station is 6.1 miles; to Stanford-le-Hope Rail Station is 7.3 miles; to Barming Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Electrical Southern Ltd is a Private Limited Company. The company registration number is 08672446. Heron Electrical Southern Ltd has been working since 02 September 2013. The present status of the company is Active. The registered address of Heron Electrical Southern Ltd is Alva House Valley Drive Gravesend Kent England Da12 5ue. . SKUES, Alan John is a Secretary of the company. SKUES, Alan John is a Director of the company. Secretary RYE, Janet has been resigned. Director RYE, Janet has been resigned. Director SKUES, Alan has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SKUES, Alan John
Appointed Date: 10 September 2016
Director
SKUES, Alan John
Appointed Date: 10 September 2016
73 years old

Resigned Directors

Secretary
RYE, Janet
Resigned: 10 September 2016
Appointed Date: 02 September 2013
Director
RYE, Janet
Resigned: 10 September 2016
Appointed Date: 18 April 2014
69 years old
Director
SKUES, Alan
Resigned: 18 April 2014
Appointed Date: 02 September 2013
73 years old

Persons With Significant Control

Miss Janet Rye
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Skues
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERON ELECTRICAL (SOUTHERN) LTD Events

09 Nov 2016
Confirmation statement made on 2 September 2016 with updates
11 Sep 2016
Director's details changed for Mr Alan John Skues on 10 September 2016
11 Sep 2016
Appointment of Mr Alan John Skues as a secretary on 10 September 2016
11 Sep 2016
Termination of appointment of Janet Rye as a secretary on 10 September 2016
11 Sep 2016
Appointment of Mr Alan John Skues as a director on 10 September 2016
...
... and 7 more events
28 Oct 2014
Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to 152 Ashford Road Bearsted Maidstone Kent ME14 4NA on 28 October 2014
02 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 10
18 Apr 2014
Termination of appointment of Alan Skues as a director
18 Apr 2014
Appointment of Mrs Janet Rye as a director
02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
  • GBP 10

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