N.E.C. SERVICES LTD
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8DR

Company number 04512357
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 50 CAROLINE PLACE, HULL, ENGLAND, HU2 8DR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Graham Lee Shaw on 31 August 2016. The most likely internet sites of N.E.C. SERVICES LTD are www.necservices.co.uk, and www.n-e-c-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. N E C Services Ltd is a Private Limited Company. The company registration number is 04512357. N E C Services Ltd has been working since 15 August 2002. The present status of the company is Active. The registered address of N E C Services Ltd is 50 Caroline Place Hull England Hu2 8dr. . EDMONDS, Lee is a Director of the company. SHAW, Graham Lee is a Director of the company. Secretary MULHOLLAND, Daniel has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
EDMONDS, Lee
Appointed Date: 01 April 2007
49 years old

Director
SHAW, Graham Lee
Appointed Date: 20 August 2002
53 years old

Resigned Directors

Secretary
MULHOLLAND, Daniel
Resigned: 01 January 2009
Appointed Date: 20 August 2002

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 20 August 2002
Appointed Date: 15 August 2002

Nominee Director
CREDITREFORM LIMITED
Resigned: 20 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr Graham Lee Shaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Edmonds
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.E.C. SERVICES LTD Events

05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Director's details changed for Mr Graham Lee Shaw on 31 August 2016
04 Jan 2017
Director's details changed for Mr Lee Edmonds on 31 August 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 43 more events
23 Aug 2002
New director appointed
23 Aug 2002
Registered office changed on 23/08/02 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
23 Aug 2002
Director resigned
23 Aug 2002
Secretary resigned
15 Aug 2002
Incorporation

N.E.C. SERVICES LTD Charges

17 February 2014
Charge code 0451 2357 0002
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 October 2007
Debenture
Delivered: 2 November 2007
Status: Satisfied on 3 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…