Company number 09545877
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address FIRST FLOOR 10, COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BE
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 1
. The most likely internet sites of 1ST ELECTRICAL LTD are www.1stelectrical.co.uk, and www.1st-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. 1st Electrical Ltd is a Private Limited Company.
The company registration number is 09545877. 1st Electrical Ltd has been working since 16 April 2015.
The present status of the company is Active. The registered address of 1st Electrical Ltd is First Floor 10 College Road Harrow Middlesex England Ha1 1be. . WILSON, Ian Trevor is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Trevor Wilson
Notified on: 15 April 2017
68 years old
Nature of control: Ownership of shares – 75% or more
1ST ELECTRICAL LTD Events
20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
01 Mar 2016
Registered office address changed from 61 Hayes End Drive, Hayes, Middlesex UB4 8HD United Kingdom to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016
29 Apr 2015
Appointment of Mr Ian Trevor Wilson as a director on 16 April 2015
16 Apr 2015
Termination of appointment of Ashok Kumar Bhardwaj as a director on 16 April 2015
16 Apr 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-04-16