BARTON ELECTRICAL SERVICES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 7LX

Company number 05756850
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address UNIT 3 HOWARD BUILDINGS, 69-71 BURPHAM LANE, GUILDFORD, SURREY, GU4 7LX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Unaudited abridged accounts made up to 31 December 2016; Appointment of Mr Peter Charles Barton as a director on 22 December 2016. The most likely internet sites of BARTON ELECTRICAL SERVICES LIMITED are www.bartonelectricalservices.co.uk, and www.barton-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Barton Electrical Services Limited is a Private Limited Company. The company registration number is 05756850. Barton Electrical Services Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Barton Electrical Services Limited is Unit 3 Howard Buildings 69 71 Burpham Lane Guildford Surrey Gu4 7lx. . BARTON, Matthew James is a Director of the company. BARTON, Peter Charles is a Director of the company. MAYALL, Dave John is a Director of the company. TURNER, Laurie is a Director of the company. Secretary BARTON, Stephen Charles has been resigned. Director BARTON, Peter Charles has been resigned. Director BARTON, Stephen Charles has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BARTON, Matthew James
Appointed Date: 27 March 2006
52 years old
Director
BARTON, Peter Charles
Appointed Date: 22 December 2016
82 years old
Director
MAYALL, Dave John
Appointed Date: 02 February 2015
66 years old
Director
TURNER, Laurie
Appointed Date: 21 January 2016
42 years old

Resigned Directors

Secretary
BARTON, Stephen Charles
Resigned: 11 April 2014
Appointed Date: 27 March 2006
Director
BARTON, Peter Charles
Resigned: 09 November 2010
Appointed Date: 27 March 2006
83 years old
Director
BARTON, Stephen Charles
Resigned: 11 April 2014
Appointed Date: 27 March 2006
55 years old

Persons With Significant Control

Mr Matthew James Barton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Charles Barton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Barton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARTON ELECTRICAL SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
13 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
10 Jan 2017
Appointment of Mr Peter Charles Barton as a director on 22 December 2016
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
...
... and 36 more events
13 Dec 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2006
Incorporation

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