CARROLL ELECTRICAL SERVICES LIMITED
OTLEY CARROLL ELECTRICAL SERVICES CARROLL ELECTRICAL SERVICES & CO

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Company number 05262613
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address UNIT 2, WHITELEY COURT POOL ROAD, POOL IN WHARFEDALE, OTLEY, WEST YORKSHIRE, LS21 1FR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 . The most likely internet sites of CARROLL ELECTRICAL SERVICES LIMITED are www.carrollelectricalservices.co.uk, and www.carroll-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Burley-in-Wharfedale Rail Station is 4.7 miles; to Leeds Rail Station is 8.4 miles; to Bradford Forster Square Rail Station is 8.8 miles; to Bradford Interchange Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carroll Electrical Services Limited is a Private Limited Company. The company registration number is 05262613. Carroll Electrical Services Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Carroll Electrical Services Limited is Unit 2 Whiteley Court Pool Road Pool in Wharfedale Otley West Yorkshire Ls21 1fr. . CARROLL, Philip John is a Secretary of the company. CARROLL, Michael Wayne is a Director of the company. CARROLL, Philip John is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CARROLL, Philip John
Appointed Date: 18 October 2004

Director
CARROLL, Michael Wayne
Appointed Date: 18 October 2004
65 years old

Director
CARROLL, Philip John
Appointed Date: 18 October 2004
60 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mr Phil John Carroll
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ruth Margaret Carroll
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Wayne Carroll
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Joanne Carroll
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARROLL ELECTRICAL SERVICES LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
06 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000

06 Nov 2015
Registered office address changed from Unit 2, Whiteley Court Pool Road Pool in Wharfedale Otley West Yorkshire LS21 1FR England to Unit 2, Whiteley Court Pool Road Pool in Wharfedale Otley West Yorkshire LS21 1FR on 6 November 2015
06 Nov 2015
Registered office address changed from The Workshop Quarry Terrace Horsforth Leeds West Yorkshire LS18 4EH to Unit 2, Whiteley Court Pool Road Pool in Wharfedale Otley West Yorkshire LS21 1FR on 6 November 2015
...
... and 29 more events
27 Oct 2004
Director resigned
27 Oct 2004
New director appointed
27 Oct 2004
Registered office changed on 27/10/04 from: 12 york place leeds west yorkshire LS1 2DS
27 Oct 2004
New secretary appointed;new director appointed
18 Oct 2004
Incorporation