ARK ELECTRICAL SERVICES LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0SD

Company number 05303633
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 448 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0SD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of ARK ELECTRICAL SERVICES LIMITED are www.arkelectricalservices.co.uk, and www.ark-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ark Electrical Services Limited is a Private Limited Company. The company registration number is 05303633. Ark Electrical Services Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Ark Electrical Services Limited is 448 Uxbridge Road Hayes Middlesex Ub4 0sd. . KOYCE, Michael John is a Secretary of the company. COTTENHAM, Andrew is a Director of the company. COTTENHAM, Sarah Fay is a Director of the company. KOYCE, Jane is a Director of the company. KOYCE, Michael John is a Director of the company. Director KOUROUNAS, Mario has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KOYCE, Michael John
Appointed Date: 03 December 2004
Director
COTTENHAM, Andrew
Appointed Date: 02 January 2008
58 years old
Director
COTTENHAM, Sarah Fay
Appointed Date: 01 August 2010
59 years old
Director
KOYCE, Jane
Appointed Date: 03 December 2004
59 years old
Director
KOYCE, Michael John
Appointed Date: 03 December 2004
57 years old

Resigned Directors

Director
KOUROUNAS, Mario
Resigned: 21 December 2007
Appointed Date: 01 February 2006
58 years old

Persons With Significant Control

Mr Michael John Koyce
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Andrew Cottenham
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Jane Koyce
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Sarah Fay Cottenham
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

ARK ELECTRICAL SERVICES LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 26 more events
05 Jan 2007
Director's particulars changed
25 Jul 2006
Total exemption small company accounts made up to 31 December 2005
07 Feb 2006
New director appointed
11 Jan 2006
Return made up to 03/12/05; full list of members
03 Dec 2004
Incorporation

ARK ELECTRICAL SERVICES LIMITED Charges

5 October 2009
Legal mortgage
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All that part of the freehold property k/a 448-450 uxbridge…
1 May 2009
Debenture
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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