J B ELECTRICAL CONTRACTORS LIMITED
RUISLIP MANOR

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 03130867
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of J B ELECTRICAL CONTRACTORS LIMITED are www.jbelectricalcontractors.co.uk, and www.j-b-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. J B Electrical Contractors Limited is a Private Limited Company. The company registration number is 03130867. J B Electrical Contractors Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of J B Electrical Contractors Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . BORRAJO, Nicole is a Secretary of the company. BORRAJO, Jose is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BORRAJO, Marcelina has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BORRAJO, Nicole
Appointed Date: 07 March 2005

Director
BORRAJO, Jose
Appointed Date: 27 November 1995
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Secretary
BORRAJO, Marcelina
Resigned: 07 March 2005
Appointed Date: 27 November 1995

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Persons With Significant Control

Mr Jose Borrajo
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicole Borrajo
Notified on: 19 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J B ELECTRICAL CONTRACTORS LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

11 Dec 2015
Registration of charge 031308670002, created on 27 November 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 47 more events
30 Jan 1996
Ad 27/11/95--------- £ si 99@1=99 £ ic 1/100
30 Jan 1996
New secretary appointed
01 Dec 1995
Director resigned
01 Dec 1995
Secretary resigned
27 Nov 1995
Incorporation

J B ELECTRICAL CONTRACTORS LIMITED Charges

27 November 2015
Charge code 0313 0867 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 knoll crescent northwood middlesex t/no NGL259437…
18 September 2014
Charge code 0313 0867 0001
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…