DARNEL ELECTRICAL LIMITED
LEEDS HS (584) LIMITED

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Company number 06453426
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address ROOM 10 BLOCK C, LEDSTON LUCK ENTERPRISE PARK, LEEDS, W YORKSHIRE, LS25 7BF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 January 2017; Appointment of Mrs Nicola Suzanne Sutcliffe as a director on 27 January 2017; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of DARNEL ELECTRICAL LIMITED are www.darnelelectrical.co.uk, and www.darnel-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Castleford Rail Station is 3.3 miles; to Pontefract Monkhill Rail Station is 5.4 miles; to Featherstone Rail Station is 6.4 miles; to Sandal & Agbrigg Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darnel Electrical Limited is a Private Limited Company. The company registration number is 06453426. Darnel Electrical Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Darnel Electrical Limited is Room 10 Block C Ledston Luck Enterprise Park Leeds W Yorkshire Ls25 7bf. The company`s financial liabilities are £55.13k. It is £-0.43k against last year. And the total assets are £100.63k, which is £-74.74k against last year. SUTCLIFFE, Neal is a Secretary of the company. SUTCLIFFE, Neal is a Director of the company. SUTCLIFFE, Nicola Suzanne is a Director of the company. Nominee Secretary H S SECRETARIES LIMITED has been resigned. Nominee Director H S FORMATIONS LIMITED has been resigned. Director WESTERMAN, Darren Michael has been resigned. The company operates in "Electrical installation".


darnel electrical Key Finiance

LIABILITIES £55.13k
-1%
CASH n/a
TOTAL ASSETS £100.63k
-43%
All Financial Figures

Current Directors

Secretary
SUTCLIFFE, Neal
Appointed Date: 25 January 2008

Director
SUTCLIFFE, Neal
Appointed Date: 25 January 2008
55 years old

Director
SUTCLIFFE, Nicola Suzanne
Appointed Date: 27 January 2017
45 years old

Resigned Directors

Nominee Secretary
H S SECRETARIES LIMITED
Resigned: 25 January 2008
Appointed Date: 14 December 2007

Nominee Director
H S FORMATIONS LIMITED
Resigned: 25 January 2008
Appointed Date: 14 December 2007

Director
WESTERMAN, Darren Michael
Resigned: 04 March 2015
Appointed Date: 25 January 2008
54 years old

Persons With Significant Control

Mr Neal Sutcliffe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DARNEL ELECTRICAL LIMITED Events

22 Mar 2017
Micro company accounts made up to 31 January 2017
27 Jan 2017
Appointment of Mrs Nicola Suzanne Sutcliffe as a director on 27 January 2017
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 January 2016
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

...
... and 23 more events
12 Feb 2008
New director appointed
12 Feb 2008
New secretary appointed;new director appointed
06 Feb 2008
Memorandum and Articles of Association
31 Jan 2008
Company name changed hs (584) LIMITED\certificate issued on 31/01/08
14 Dec 2007
Incorporation