ELECT SERVICES LIMITED
RUISLIP ELECT RECRUITMENT LIMITED PERFECT TRADING (UK) LIMITED

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 04209666
Status Active
Incorporation Date 2 May 2001
Company Type Private Limited Company
Address BASEPOINT, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 140 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ELECT SERVICES LIMITED are www.electservices.co.uk, and www.elect-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Elect Services Limited is a Private Limited Company. The company registration number is 04209666. Elect Services Limited has been working since 02 May 2001. The present status of the company is Active. The registered address of Elect Services Limited is Basepoint 272 Field End Road Ruislip Middlesex Ha4 9na. . HARDING, Marc Paul is a Secretary of the company. FAREBROTHER, Ashley John Richard is a Director of the company. HARDING, Marc Paul is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HARDING, Marc Paul
Appointed Date: 02 May 2001
Director
FAREBROTHER, Ashley John Richard
Appointed Date: 02 May 2001
59 years old
Director
HARDING, Marc Paul
Appointed Date: 02 May 2001
52 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001

ELECT SERVICES LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 140
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
07 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 140
27 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 56 more events
17 Sep 2001
Ad 02/05/01--------- £ si 99@1=99 £ ic 1/100
17 Sep 2001
Director resigned
17 Sep 2001
Secretary resigned;director resigned
17 Sep 2001
Registered office changed on 17/09/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
02 May 2001
Incorporation

ELECT SERVICES LIMITED Charges

1 July 2009
Guarantee & debenture
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2009
Guarantee and fixed and floating charge
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2005
Debenture
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2001
Debenture
Delivered: 1 November 2001
Status: Satisfied on 8 December 2009
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 October 2001
Charge over book debts
Delivered: 1 November 2001
Status: Satisfied on 8 December 2009
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…

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