MARTIN & GERARD ELECTRICAL CONTRACTORS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8PB

Company number 01710838
Status Active
Incorporation Date 30 March 1983
Company Type Private Limited Company
Address 10 CROWN HOUSE, HORNBEAM SQUARE NORTH, HARROGATE, NORTH YORKSHIRE, HG2 8PB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of MARTIN & GERARD ELECTRICAL CONTRACTORS LIMITED are www.martingerardelectricalcontractors.co.uk, and www.martin-gerard-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Martin Gerard Electrical Contractors Limited is a Private Limited Company. The company registration number is 01710838. Martin Gerard Electrical Contractors Limited has been working since 30 March 1983. The present status of the company is Active. The registered address of Martin Gerard Electrical Contractors Limited is 10 Crown House Hornbeam Square North Harrogate North Yorkshire Hg2 8pb. . CURRIE, Jean is a Secretary of the company. BEECROFT, Warren is a Director of the company. CARRINGTON, Robert James is a Director of the company. Secretary MATHESON, Kevin has been resigned. Director BARKER, Stephen has been resigned. Director BARKER, Stephen has been resigned. Director CASEY, Justin Anthony has been resigned. Director MARTIN, Geoffrey has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CURRIE, Jean
Appointed Date: 02 August 1992
Director
BEECROFT, Warren
Appointed Date: 13 July 2004
54 years old
Director
CARRINGTON, Robert James
Appointed Date: 01 April 1994
68 years old

Resigned Directors

Secretary
MATHESON, Kevin
Resigned: 02 August 1992
Director
BARKER, Stephen
Resigned: 10 June 2010
Appointed Date: 26 March 1993
76 years old
Director
BARKER, Stephen
Resigned: 01 September 1992
76 years old
Director
CASEY, Justin Anthony
Resigned: 26 March 1993
Appointed Date: 01 September 1992
67 years old
Director
MARTIN, Geoffrey
Resigned: 01 August 1992
88 years old

Persons With Significant Control

Mr Warren Beecroft
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Carrington
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Jill Carrington
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MARTIN & GERARD ELECTRICAL CONTRACTORS LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 6,200
...
... and 82 more events
22 Dec 1987
Accounts made up to 31 March 1987
22 Dec 1987
Return made up to 14/08/87; full list of members
15 Jan 1987
Accounts made up to 31 March 1986
15 Jan 1987
Return made up to 24/10/86; full list of members
30 Mar 1983
Incorporation

MARTIN & GERARD ELECTRICAL CONTRACTORS LIMITED Charges

16 June 2008
Debenture
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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