EXECUTIVE INSTALLATIONS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1HS

Company number 03341320
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address FIVE WAYS 57-59, HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Statement of capital following an allotment of shares on 2 August 2016 GBP 4 ; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EXECUTIVE INSTALLATIONS LIMITED are www.executiveinstallations.co.uk, and www.executive-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Executive Installations Limited is a Private Limited Company. The company registration number is 03341320. Executive Installations Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Executive Installations Limited is Five Ways 57 59 Hatfield Road Potters Bar Hertfordshire En6 1hs. . BROWN, Nicola Diana is a Secretary of the company. BROWN, Melville is a Director of the company. Secretary BROWN, Melville has been resigned. Secretary O'CALLAGHAN, Paul Mark has been resigned. Secretary SMART, Barry Brian George has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director O'CALLAGHAN, Paul Mark has been resigned. Director SMART, Barry Brian George has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BROWN, Nicola Diana
Appointed Date: 01 November 2003
Director
BROWN, Melville
Appointed Date: 27 March 1997
59 years old

Resigned Directors

Secretary
BROWN, Melville
Resigned: 15 May 1997
Appointed Date: 27 March 1997
Secretary
O'CALLAGHAN, Paul Mark
Resigned: 31 October 2003
Appointed Date: 24 March 2000
Secretary
SMART, Barry Brian George
Resigned: 12 June 1999
Appointed Date: 27 March 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
O'CALLAGHAN, Paul Mark
Resigned: 31 March 2005
Appointed Date: 02 October 2000
54 years old
Director
SMART, Barry Brian George
Resigned: 12 June 1999
Appointed Date: 09 June 1998
57 years old

EXECUTIVE INSTALLATIONS LIMITED Events

16 Sep 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 4
14 Sep 2016
Change of share class name or designation
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
28 May 1997
New secretary appointed
28 May 1997
Secretary resigned
22 Apr 1997
Director resigned
22 Apr 1997
New secretary appointed;new director appointed
27 Mar 1997
Incorporation

EXECUTIVE INSTALLATIONS LIMITED Charges

9 September 2004
Debenture
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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