D & S ELECTRICAL LIMITED
ESSEX

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Company number 03898101
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address 110 HEATH PARK ROAD, ROMFORD, ESSEX, RM2 5XL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-26 GBP 30 . The most likely internet sites of D & S ELECTRICAL LIMITED are www.dselectrical.co.uk, and www.d-s-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. D S Electrical Limited is a Private Limited Company. The company registration number is 03898101. D S Electrical Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of D S Electrical Limited is 110 Heath Park Road Romford Essex Rm2 5xl. . DURRELL, John Anthony is a Secretary of the company. DURRELL, John Anthony is a Director of the company. SMITH, Christopher Terrence is a Director of the company. SMITH, Stephen Andrew is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DURRELL, John Anthony
Appointed Date: 22 December 1999
Director
DURRELL, John Anthony
Appointed Date: 22 December 1999
63 years old
Director
SMITH, Christopher Terrence
Appointed Date: 22 December 1999
60 years old
Director
SMITH, Stephen Andrew
Appointed Date: 22 December 1999
62 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Persons With Significant Control

Mr John Durrell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Terrence Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & S ELECTRICAL LIMITED Events

28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 30
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 30
...
... and 44 more events
07 Jan 2000
New secretary appointed;new director appointed
23 Dec 1999
Secretary resigned
23 Dec 1999
Director resigned
23 Dec 1999
Registered office changed on 23/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
22 Dec 1999
Incorporation

D & S ELECTRICAL LIMITED Charges

13 January 2014
Charge code 0389 8101 0001
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 January 2014
Charge code 0389 8101 0002
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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