ALL ELECTRICAL LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 2BD

Company number 04252965
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address AVERY HOUSE 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, SE9 2BD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALL ELECTRICAL LIMITED are www.allelectrical.co.uk, and www.all-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. All Electrical Limited is a Private Limited Company. The company registration number is 04252965. All Electrical Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of All Electrical Limited is Avery House 8 Avery Hill Road New Eltham London Se9 2bd. . HARRIS, Geoffrey is a Secretary of the company. HARRIS, Geoffrey is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DAWS, Kevin Jonathan has been resigned. Director MEKAOUAR, Moncef has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HARRIS, Geoffrey
Appointed Date: 16 July 2001
Director
HARRIS, Geoffrey
Appointed Date: 16 July 2001
70 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Director
DAWS, Kevin Jonathan
Resigned: 28 January 2015
Appointed Date: 16 July 2001
57 years old
Director
MEKAOUAR, Moncef
Resigned: 25 November 2010
Appointed Date: 16 July 2001
71 years old

Persons With Significant Control

Mr William Edward Daws
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Elizabeth Harris
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Geoffrey Harris
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

ALL ELECTRICAL LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
23 Feb 2015
Director's details changed for Mr Geoffrey Harris on 17 February 2015
...
... and 42 more events
03 Oct 2001
New secretary appointed;new director appointed
20 Sep 2001
Registered office changed on 20/09/01 from: 47-49 green lane northwood middlesex HA6 3AE
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
16 Jul 2001
Incorporation

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