CB ELECTRICS LTD

Hellopages » Greater London » Kensington and Chelsea » W10 6EF

Company number 03715796
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address 7A CHARLES SQUARE, LONDON, W10 6EF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of CB ELECTRICS LTD are www.cbelectrics.co.uk, and www.cb-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Cb Electrics Ltd is a Private Limited Company. The company registration number is 03715796. Cb Electrics Ltd has been working since 19 February 1999. The present status of the company is Active. The registered address of Cb Electrics Ltd is 7a Charles Square London W10 6ef. . BROWNE, Stephen David is a Secretary of the company. BROWNE, Colin is a Director of the company. BROWNE, Mary Ellen is a Director of the company. Secretary BROWNE, Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BROWNE, Stephen David
Appointed Date: 01 April 2001
Director
BROWNE, Colin
Appointed Date: 23 February 1999
73 years old
Director
BROWNE, Mary Ellen
Appointed Date: 01 March 2007
73 years old

Resigned Directors

Secretary
BROWNE, Margaret
Resigned: 01 April 2001
Appointed Date: 23 February 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Mr Colin Browne
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CB ELECTRICS LTD Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Jul 2016
Total exemption full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
21 Jul 2015
Total exemption full accounts made up to 31 March 2015
01 May 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
...
... and 37 more events
16 Mar 1999
New secretary appointed
16 Mar 1999
New director appointed
09 Mar 1999
Secretary resigned
09 Mar 1999
Director resigned
19 Feb 1999
Incorporation

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