THREE WAYS ELECTRICAL SOLUTIONS LTD
HARROW

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Company number 07109967
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 1BE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 20 December 2015; Statement of capital following an allotment of shares on 21 December 2015 GBP 100 . The most likely internet sites of THREE WAYS ELECTRICAL SOLUTIONS LTD are www.threewayselectricalsolutions.co.uk, and www.three-ways-electrical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Three Ways Electrical Solutions Ltd is a Private Limited Company. The company registration number is 07109967. Three Ways Electrical Solutions Ltd has been working since 21 December 2009. The present status of the company is Active. The registered address of Three Ways Electrical Solutions Ltd is 2nd Floor Hygeia House 66 College Road Harrow Middlesex United Kingdom Ha1 1be. . GORDON, Daniel is a Director of the company. MICHEL, Augustine is a Director of the company. Secretary MICHEL, Augustine has been resigned. Director DORANT, Cliff has been resigned. Director SMITH, Daniel has been resigned. The company operates in "Electrical installation".


Current Directors

Director
GORDON, Daniel
Appointed Date: 21 December 2009
49 years old
Director
MICHEL, Augustine
Appointed Date: 21 December 2009
53 years old

Resigned Directors

Secretary
MICHEL, Augustine
Resigned: 19 April 2016
Appointed Date: 21 December 2009
Director
DORANT, Cliff
Resigned: 05 January 2015
Appointed Date: 22 March 2010
55 years old
Director
SMITH, Daniel
Resigned: 20 December 2010
Appointed Date: 21 December 2009
37 years old

Persons With Significant Control

Mr Daniel Gordon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Augustine Michel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE WAYS ELECTRICAL SOLUTIONS LTD Events

11 Jan 2017
Confirmation statement made on 21 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 20 December 2015
18 Jul 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 100
18 May 2016
Director's details changed for Mr Daniel Gordon on 19 April 2016
18 May 2016
Director's details changed for Mr Augustine Michel on 21 April 2016
...
... and 16 more events
04 Nov 2011
Total exemption small company accounts made up to 31 December 2010
24 Feb 2011
Annual return made up to 21 December 2010 with full list of shareholders
24 Feb 2011
Termination of appointment of Daniel Smith as a director
29 Mar 2010
Appointment of Mr Cliff Dorant as a director
21 Dec 2009
Incorporation

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