AB BUILDING & ELECTRICAL LTD
WIDNES AB(ELECTRICAL) ENGINEERING LIMITED

Hellopages » Cheshire » Halton » WA8 0SW
Company number 04600297
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address UNIT 22 HERON BUSINESS PARK, TAN HOUSE LANE, WIDNES, CHESHIRE, WA8 0SW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Antony Paul Batterton on 8 February 2017; Director's details changed for Mr David Batterton on 8 February 2017. The most likely internet sites of AB BUILDING & ELECTRICAL LTD are www.abbuildingelectrical.co.uk, and www.ab-building-electrical.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-three years and three months. Ab Building Electrical Ltd is a Private Limited Company. The company registration number is 04600297. Ab Building Electrical Ltd has been working since 25 November 2002. The present status of the company is Active. The registered address of Ab Building Electrical Ltd is Unit 22 Heron Business Park Tan House Lane Widnes Cheshire Wa8 0sw. The company`s financial liabilities are £1083.17k. It is £260.08k against last year. And the total assets are £2293.34k, which is £85.49k against last year. SHAW, Stewart is a Secretary of the company. BATTERTON, Antony Paul is a Director of the company. BATTERTON, David is a Director of the company. SHAW, Stewart is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


ab building & electrical Key Finiance

LIABILITIES £1083.17k
+31%
CASH n/a
TOTAL ASSETS £2293.34k
+3%
All Financial Figures

Current Directors

Secretary
SHAW, Stewart
Appointed Date: 01 December 2002
Director
BATTERTON, Antony Paul
Appointed Date: 01 December 2002
62 years old
Director
BATTERTON, David
Appointed Date: 01 December 2009
55 years old
Director
SHAW, Stewart
Appointed Date: 01 April 2007
53 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 November 2002
Appointed Date: 25 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Anthony Batterton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Shaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Batterton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AB BUILDING & ELECTRICAL LTD Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Feb 2017
Director's details changed for Mr Antony Paul Batterton on 8 February 2017
08 Feb 2017
Director's details changed for Mr David Batterton on 8 February 2017
08 Feb 2017
Director's details changed for Mr Stewart Shaw on 8 February 2017
08 Feb 2017
Secretary's details changed for Mr Stewart Shaw on 8 February 2017
...
... and 42 more events
08 Dec 2002
New secretary appointed
03 Dec 2002
Registered office changed on 03/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
25 Nov 2002
Incorporation

AB BUILDING & ELECTRICAL LTD Charges

11 March 2010
Debenture
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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