1ST ELECTRICAL SYSTEMS (YORKSHIRE) LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS13 4NT

Company number 08133544
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address 27 SWINNOW DRIVE, LEEDS, ENGLAND, LS13 4NT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Termination of appointment of Robert Brian Whall as a director on 15 February 2017; Registered office address changed from 4 Pope Street Altofts Normanton West Yorkshire WF6 2RH to 27 Swinnow Drive Leeds LS13 4NT on 16 February 2017. The most likely internet sites of 1ST ELECTRICAL SYSTEMS (YORKSHIRE) LTD are www.1stelectricalsystemsyorkshire.co.uk, and www.1st-electrical-systems-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Bradford Interchange Rail Station is 4.2 miles; to Bradford Forster Square Rail Station is 4.3 miles; to Menston Rail Station is 7.2 miles; to Burley-in-Wharfedale Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Electrical Systems Yorkshire Ltd is a Private Limited Company. The company registration number is 08133544. 1st Electrical Systems Yorkshire Ltd has been working since 06 July 2012. The present status of the company is Active. The registered address of 1st Electrical Systems Yorkshire Ltd is 27 Swinnow Drive Leeds England Ls13 4nt. The company`s financial liabilities are £1.29k. It is £-1.11k against last year. The cash in hand is £1.92k. It is £-1.75k against last year. And the total assets are £5.92k, which is £0.67k against last year. EARNSHAW, Richard is a Director of the company. Director WHALL, Robert Brian has been resigned. The company operates in "Electrical installation".


1st electrical systems (yorkshire) Key Finiance

LIABILITIES £1.29k
-47%
CASH £1.92k
-48%
TOTAL ASSETS £5.92k
+12%
All Financial Figures

Current Directors

Director
EARNSHAW, Richard
Appointed Date: 06 July 2012
54 years old

Resigned Directors

Director
WHALL, Robert Brian
Resigned: 15 February 2017
Appointed Date: 02 December 2013
54 years old

Persons With Significant Control

Mr Richard Earnshaw
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Brian Whall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST ELECTRICAL SYSTEMS (YORKSHIRE) LTD Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
16 Feb 2017
Termination of appointment of Robert Brian Whall as a director on 15 February 2017
16 Feb 2017
Registered office address changed from 4 Pope Street Altofts Normanton West Yorkshire WF6 2RH to 27 Swinnow Drive Leeds LS13 4NT on 16 February 2017
18 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 4 more events
11 Dec 2013
Statement of capital following an allotment of shares on 2 December 2013
  • GBP 100
11 Dec 2013
Appointment of Mr Robert Brian Whall as a director
18 Jul 2013
Annual return made up to 6 July 2013 with full list of shareholders
18 Jul 2013
Director's details changed for Richard Earnshaw on 6 July 2013
06 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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