CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1SL

Company number 03644077
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address 10A ASHBY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1SL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 23 May 2017 GBP 200 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED are www.centralelectricalserviceshinckley.co.uk, and www.central-electrical-services-hinckley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Nuneaton Rail Station is 4.3 miles; to Bedworth Rail Station is 6.4 miles; to Coventry Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Electrical Services Hinckley Limited is a Private Limited Company. The company registration number is 03644077. Central Electrical Services Hinckley Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of Central Electrical Services Hinckley Limited is 10a Ashby Road Hinckley Leicestershire Le10 1sl. . TUDGE, Fiona Joy is a Secretary of the company. TUDGE, Fiona Joy is a Director of the company. TUDGE, James Joseph is a Director of the company. TUDGE, Richard Leonard is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
TUDGE, Fiona Joy
Appointed Date: 05 October 1998
Director
TUDGE, Fiona Joy
Appointed Date: 05 October 1998
57 years old
Director
TUDGE, James Joseph
Appointed Date: 01 April 2010
43 years old
Director
TUDGE, Richard Leonard
Appointed Date: 05 October 1998
68 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 06 October 1998
Appointed Date: 05 October 1998

Persons With Significant Control

Mrs Fiona Joy Tudge
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Leonard Tudge
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED Events

23 May 2017
Statement of capital following an allotment of shares on 23 May 2017
  • GBP 200
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
01 Mar 2016
Director's details changed for Mr James Joseph Tudge on 29 February 2016
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 57 more events
17 Nov 1998
Particulars of mortgage/charge
14 Oct 1998
Ad 06/10/98--------- £ si 98@1=98 £ ic 2/100
08 Oct 1998
Secretary resigned
08 Oct 1998
New secretary appointed
05 Oct 1998
Incorporation

CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED Charges

28 November 2005
Debenture
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2000
Debenture
Delivered: 10 October 2000
Status: Satisfied on 22 February 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1998
Mortgage debenture
Delivered: 17 November 1998
Status: Satisfied on 17 July 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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