B.Y. ELECTRICAL SERVICES LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 3EW

Company number 05307862
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address MEADOWSIDE, MARDEN, HEREFORD, HR1 3EW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of B.Y. ELECTRICAL SERVICES LIMITED are www.byelectricalservices.co.uk, and www.b-y-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. B Y Electrical Services Limited is a Private Limited Company. The company registration number is 05307862. B Y Electrical Services Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of B Y Electrical Services Limited is Meadowside Marden Hereford Hr1 3ew. . BURNETT, Maureen is a Secretary of the company. BURNETT, David John is a Director of the company. YEOMANS, Paul Richard is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BURNETT, Maureen
Appointed Date: 08 December 2004
Director
BURNETT, David John
Appointed Date: 08 December 2004
73 years old
Director
YEOMANS, Paul Richard
Appointed Date: 08 December 2004
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr David John Burnett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Richard Yeomans
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.Y. ELECTRICAL SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 18 more events
17 Jan 2007
Return made up to 08/12/06; full list of members
  • 363(287) ‐ Registered office changed on 17/01/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2006
Total exemption small company accounts made up to 31 December 2005
05 Jan 2006
Return made up to 08/12/05; full list of members
08 Dec 2004
Secretary resigned
08 Dec 2004
Incorporation

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