Company number 04662444
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 235 TURPIN AVENUE, ROMFORD, RM5 2LT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 2
. The most likely internet sites of MARINOV ELECTRICAL LIMITED are www.marinovelectrical.co.uk, and www.marinov-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Marinov Electrical Limited is a Private Limited Company.
The company registration number is 04662444. Marinov Electrical Limited has been working since 11 February 2003.
The present status of the company is Active. The registered address of Marinov Electrical Limited is 235 Turpin Avenue Romford Rm5 2lt. The company`s financial liabilities are £0.68k. It is £-4.27k against last year. The cash in hand is £2.56k. It is £-2.65k against last year. And the total assets are £2.56k, which is £-2.65k against last year. MARINOVA, Elena Angelova is a Secretary of the company. MARINOV, Petar Ivanov is a Director of the company. MARINOVA, Elena Angelova is a Director of the company. Secretary ELENA MARINOVA has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
marinov electrical Key Finiance
LIABILITIES
£0.68k
-87%
CASH
£2.56k
-51%
TOTAL ASSETS
£2.56k
-51%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ELENA MARINOVA
Resigned: 13 February 2013
Appointed Date: 24 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 February 2003
Appointed Date: 11 February 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 February 2003
Appointed Date: 11 February 2003
Persons With Significant Control
Mr Petar Ivanov Marinov
Notified on: 1 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more
MARINOV ELECTRICAL LIMITED Events
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
11 Nov 2015
Micro company accounts made up to 31 March 2015
14 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
...
... and 36 more events
04 Mar 2003
Registered office changed on 04/03/03 from: 144 woodmansterne road london SW16 5TZ
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
20 Feb 2003
Registered office changed on 20/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Feb 2003
Incorporation