FAIRBURNS TOTAL ELECTRICAL SOLUTIONS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1DH

Company number 08046699
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address 73-79 CLARENCE STREET, HULL, NORTH HUMBERSIDE, HU9 1DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Termination of appointment of Anthony James Nicholson as a director on 10 June 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 90,000 . The most likely internet sites of FAIRBURNS TOTAL ELECTRICAL SOLUTIONS LIMITED are www.fairburnstotalelectricalsolutions.co.uk, and www.fairburns-total-electrical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Fairburns Total Electrical Solutions Limited is a Private Limited Company. The company registration number is 08046699. Fairburns Total Electrical Solutions Limited has been working since 26 April 2012. The present status of the company is Active. The registered address of Fairburns Total Electrical Solutions Limited is 73 79 Clarence Street Hull North Humberside Hu9 1dh. . WARD, Andrew is a Secretary of the company. MARTIN, Christopher is a Director of the company. WARD, Andrew is a Director of the company. Director NICHOLSON, Anthony James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WARD, Andrew
Appointed Date: 26 April 2012

Director
MARTIN, Christopher
Appointed Date: 26 April 2012
64 years old

Director
WARD, Andrew
Appointed Date: 26 April 2012
55 years old

Resigned Directors

Director
NICHOLSON, Anthony James
Resigned: 10 June 2016
Appointed Date: 26 April 2012
69 years old

FAIRBURNS TOTAL ELECTRICAL SOLUTIONS LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Jun 2016
Termination of appointment of Anthony James Nicholson as a director on 10 June 2016
23 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 90,000

23 May 2016
Register inspection address has been changed to C/O Smailes Goldie Chartered Accountants Regent's Court Princess Street Hull HU2 8BA
09 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 9 more events
21 May 2012
Statement of capital following an allotment of shares on 4 May 2012
  • GBP 90,000

17 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 190 04/05/2012
  • RES10 ‐ Resolution of allotment of securities

15 May 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-04

15 May 2012
Change of name notice
26 Apr 2012
Incorporation

FAIRBURNS TOTAL ELECTRICAL SOLUTIONS LIMITED Charges

20 May 2013
Charge code 0804 6699 0001
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…