M & S ELECTRICAL (UK) LIMITED
EAST SUSSEX

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Company number 04483718
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 044837180001, created on 3 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of M & S ELECTRICAL (UK) LIMITED are www.mselectricaluk.co.uk, and www.m-s-electrical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S Electrical Uk Limited is a Private Limited Company. The company registration number is 04483718. M S Electrical Uk Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of M S Electrical Uk Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . LOETZ, Sara Michelle is a Secretary of the company. LOETZ, Michael Andrew is a Director of the company. LOETZ, Sara Michelle is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
LOETZ, Sara Michelle
Appointed Date: 11 July 2002

Director
LOETZ, Michael Andrew
Appointed Date: 11 July 2002
60 years old

Director
LOETZ, Sara Michelle
Appointed Date: 01 November 2006
50 years old

Persons With Significant Control

Mr Michael Andrew Loetz
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sara Michelle Loetz
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & S ELECTRICAL (UK) LIMITED Events

03 Nov 2016
Registration of charge 044837180001, created on 3 November 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 11 July 2016 with updates
29 Jul 2016
Director's details changed for Mrs Sara Michelle Loetz on 6 April 2016
29 Jul 2016
Director's details changed for Mr Michael Andrew Loetz on 6 April 2016
...
... and 35 more events
30 Dec 2002
Registered office changed on 30/12/02 from: c/o smith malhotra brenchley house, 75-77 high street sittingbourne kent ME10 4AW
26 Jul 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Jul 2002
Ad 11/07/02--------- £ si 2@1=2 £ ic 10/12
11 Jul 2002
Incorporation

M & S ELECTRICAL (UK) LIMITED Charges

3 November 2016
Charge code 0448 3718 0001
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…