AFFINITY ELECTRICAL LTD
HORNCHURCH

Hellopages » Greater London » Havering » RM12 6TB

Company number 05646362
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 24 KENT DRIVE, HORNCHURCH, ESSEX, RM12 6TB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of AFFINITY ELECTRICAL LTD are www.affinityelectrical.co.uk, and www.affinity-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brentwood Rail Station is 5.6 miles; to Barking Rail Station is 5.8 miles; to Bexleyheath Rail Station is 7 miles; to Falconwood Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Electrical Ltd is a Private Limited Company. The company registration number is 05646362. Affinity Electrical Ltd has been working since 06 December 2005. The present status of the company is Active. The registered address of Affinity Electrical Ltd is 24 Kent Drive Hornchurch Essex Rm12 6tb. . GRAVES, Lisa Jane is a Secretary of the company. FOSH, Martin Ernest is a Director of the company. GRAVES, Steven Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GRAVES, Lisa Jane
Appointed Date: 06 December 2005

Director
FOSH, Martin Ernest
Appointed Date: 06 March 2014
61 years old

Director
GRAVES, Steven Robert
Appointed Date: 06 December 2005
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Mr Steven Robert Graves
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

Mr Martin Ernest Fosh
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

AFFINITY ELECTRICAL LTD Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2

...
... and 23 more events
24 May 2006
Resolutions
  • RES13 ‐ Excluding applying f au 02/05/06

28 Feb 2006
Accounting reference date shortened from 31/12/06 to 31/03/06
15 Dec 2005
Director's particulars changed
06 Dec 2005
Secretary resigned
06 Dec 2005
Incorporation