Company number 04114147
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address 53 OLD MILL ROAD, BROUGHTON ASTLEY, LEICESTERSHIRE, LE9 6PQ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Paul Collier as a director on 4 January 2017; Confirmation statement made on 24 November 2016 with updates; Sub-division of shares on 19 August 2016. The most likely internet sites of SWINDELL & BROWN ELECTRICAL SERVICES LIMITED are www.swindellbrownelectricalservices.co.uk, and www.swindell-brown-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Swindell Brown Electrical Services Limited is a Private Limited Company.
The company registration number is 04114147. Swindell Brown Electrical Services Limited has been working since 24 November 2000.
The present status of the company is Active. The registered address of Swindell Brown Electrical Services Limited is 53 Old Mill Road Broughton Astley Leicestershire Le9 6pq. . BROWN, Maxine Elizabeth is a Secretary of the company. BROWN, Maxine Elizabeth is a Director of the company. BROWN, Wayne Michael is a Director of the company. COLLIER, Paul is a Director of the company. Secretary SWINDELL, Ian Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SWINDELL, Ian Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Persons With Significant Control
Mr Wayne Michael Brown
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maxine Elizabeth Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWINDELL & BROWN ELECTRICAL SERVICES LIMITED Events
04 Jan 2017
Appointment of Mr Paul Collier as a director on 4 January 2017
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
13 Sep 2016
Sub-division of shares on 19 August 2016
12 Aug 2016
Termination of appointment of Ian Michael Swindell as a director on 17 December 2015
12 Aug 2016
Appointment of Mrs Maxine Brown as a director on 3 August 2016
...
... and 41 more events
18 Dec 2000
New secretary appointed;new director appointed
18 Dec 2000
Secretary resigned
18 Dec 2000
Director resigned
18 Dec 2000
Registered office changed on 18/12/00 from: 12 york place leeds west yorkshire LS1 2DS
24 Nov 2000
Incorporation