Company number 08408485
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 145 - 157 ST. JOHN STREET, LONDON, ENGLAND, EC1V 4PW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Fokhrul Islam as a director on 17 February 2017. The most likely internet sites of NORTHERN ELECTRICAL SERVICES (YORKSHIRE) LIMITED are www.northernelectricalservicesyorkshire.co.uk, and www.northern-electrical-services-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Northern Electrical Services Yorkshire Limited is a Private Limited Company.
The company registration number is 08408485. Northern Electrical Services Yorkshire Limited has been working since 19 February 2013.
The present status of the company is Active. The registered address of Northern Electrical Services Yorkshire Limited is 145 157 St John Street London England Ec1v 4pw. The company`s financial liabilities are £109.54k. It is £85.1k against last year. And the total assets are £87.57k, which is £26.33k against last year. BACON, Michael is a Director of the company. Director BACON, Michael has been resigned. Director ISLAM, Fokhrul has been resigned. Director LAIRD, Andrew has been resigned. Director MCCANN, Sean has been resigned. The company operates in "Electrical installation".
northern electrical services (yorkshire) Key Finiance
LIABILITIES
£109.54k
+348%
CASH
n/a
TOTAL ASSETS
£87.57k
+43%
All Financial Figures
Current Directors
Resigned Directors
Director
BACON, Michael
Resigned: 12 July 2016
Appointed Date: 19 February 2013
41 years old
Director
ISLAM, Fokhrul
Resigned: 17 February 2017
Appointed Date: 12 July 2016
43 years old
Director
LAIRD, Andrew
Resigned: 17 February 2017
Appointed Date: 12 July 2016
38 years old
Director
MCCANN, Sean
Resigned: 17 February 2017
Appointed Date: 12 July 2016
37 years old
Persons With Significant Control
Mr Michael Bacon
Notified on: 17 February 2017
41 years old
Nature of control: Ownership of shares – 75% or more
NORTHERN ELECTRICAL SERVICES (YORKSHIRE) LIMITED Events
13 Mar 2017
Micro company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
17 Feb 2017
Termination of appointment of Fokhrul Islam as a director on 17 February 2017
17 Feb 2017
Termination of appointment of Andrew Laird as a director on 17 February 2017
17 Feb 2017
Termination of appointment of Sean Mccann as a director on 17 February 2017
...
... and 15 more events
12 Feb 2015
Registered office address changed from 30 Bradford Road Stanningley Pudsey West Yorkshire LS28 6DD to 5B Spence Miils Mill Lane Bramley West Yorkshire LS13 3HE on 12 February 2015
22 May 2014
Total exemption small company accounts made up to 28 February 2014
03 Mar 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
14 Jun 2013
Company name changed quadrica electrical services LIMITED\certificate issued on 14/06/13
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RES15 ‐
Change company name resolution on 2013-06-14
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NM01 ‐
Change of name by resolution
19 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted