L GALPIN & SON ELECTRICAL LIMITED
ESSEX

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Company number 06009437
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address ABACUS HOUSE, 68A NORTH STREET, ROMFORD, ESSEX, RM1 1DA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of L GALPIN & SON ELECTRICAL LIMITED are www.lgalpinsonelectrical.co.uk, and www.l-galpin-son-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. L Galpin Son Electrical Limited is a Private Limited Company. The company registration number is 06009437. L Galpin Son Electrical Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of L Galpin Son Electrical Limited is Abacus House 68a North Street Romford Essex Rm1 1da. . GALPIN, Anne Maria is a Secretary of the company. GALPIN, Anne Maria is a Director of the company. GALPIN, Leonard is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GALPIN, Anne Maria
Appointed Date: 24 November 2006
Director
GALPIN, Anne Maria
Appointed Date: 24 November 2006
69 years old
Director
GALPIN, Leonard
Appointed Date: 24 November 2006
72 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Persons With Significant Control

Mr Leonard Galpin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Maria Galpin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L GALPIN & SON ELECTRICAL LIMITED Events

10 Jan 2017
Confirmation statement made on 24 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
17 Jun 2015
Total exemption small company accounts made up to 30 November 2014
02 Feb 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 19 more events
05 Dec 2006
Director resigned
05 Dec 2006
Secretary resigned
05 Dec 2006
New secretary appointed;new director appointed
05 Dec 2006
New director appointed
24 Nov 2006
Incorporation

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