SI ELECTRICAL LIMITED
LONDON LPT SERVICES LIMITED

Hellopages » Greater London » Greenwich » SE8 3FB

Company number 03479117
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address STUDIO B, 6 LITTLE THAMES WALK, LONDON, SE8 3FB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Registered office address changed from 12 Greenwich Quay Clarence Road London SE8 3EY to Studio B 6 Little Thames Walk London SE8 3FB on 18 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SI ELECTRICAL LIMITED are www.sielectrical.co.uk, and www.si-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Si Electrical Limited is a Private Limited Company. The company registration number is 03479117. Si Electrical Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Si Electrical Limited is Studio B 6 Little Thames Walk London Se8 3fb. . POVEY LITTLE SECRETARIES LIMITED is a Secretary of the company. WYETH, Simon Peter is a Director of the company. Secretary BRYLOWSKI, David Anthony has been resigned. Secretary COOK, Susan Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRYLOWSKI, David Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
POVEY LITTLE SECRETARIES LIMITED
Appointed Date: 05 March 2013
Director
WYETH, Simon Peter
Appointed Date: 11 December 1997
63 years old

Resigned Directors

Secretary
BRYLOWSKI, David Anthony
Resigned: 08 March 2012
Appointed Date: 04 November 2002
Secretary
COOK, Susan Ann
Resigned: 04 November 2002
Appointed Date: 11 December 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Director
BRYLOWSKI, David Anthony
Resigned: 05 March 2015
Appointed Date: 01 April 2005
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997

Persons With Significant Control

Mr Simon Peter Wyeth
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

SI ELECTRICAL LIMITED Events

22 Feb 2017
Confirmation statement made on 11 December 2016 with updates
18 Jan 2017
Registered office address changed from 12 Greenwich Quay Clarence Road London SE8 3EY to Studio B 6 Little Thames Walk London SE8 3FB on 18 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Statement of capital following an allotment of shares on 13 January 2016
  • GBP 50,000
13 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
...
... and 59 more events
16 Dec 1997
New secretary appointed
16 Dec 1997
New director appointed
16 Dec 1997
Secretary resigned
16 Dec 1997
Director resigned
11 Dec 1997
Incorporation

SI ELECTRICAL LIMITED Charges

1 December 2003
Debenture
Delivered: 8 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2001
Legal mortgage
Delivered: 10 February 2001
Status: Satisfied on 16 January 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 12 greenwich quay creek road london.

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