G & R ELECTRICAL (LEEDS) LIMITED
LEEDS SILLYSOUND LIMITED

Hellopages » West Yorkshire » Leeds » LS14 1AP

Company number 05247809
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 48 RINGWOOD DRIVE, WELLINGTON HILL, LEEDS, WEST YORKSHIRE, LS14 1AP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of G & R ELECTRICAL (LEEDS) LIMITED are www.grelectricalleeds.co.uk, and www.g-r-electrical-leeds.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 Garforth Rail Station is 4.4 miles; to East Garforth Rail Station is 4.9 miles; to Castleford Rail Station is 8.9 miles; to Pannal Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G R Electrical Leeds Limited is a Private Limited Company. The company registration number is 05247809. G R Electrical Leeds Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of G R Electrical Leeds Limited is 48 Ringwood Drive Wellington Hill Leeds West Yorkshire Ls14 1ap. . INESON, Gary is a Secretary of the company. COOPER, Paul David is a Director of the company. INESON, Gary is a Director of the company. MCHALE, Ryan is a Director of the company. Secretary MCHALE, Ryan has been resigned. Secretary UWM COMPANY SECRETARIES LIMITED has been resigned. Director UWM COMPANY NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
INESON, Gary
Appointed Date: 17 October 2005
Director
COOPER, Paul David
Appointed Date: 11 June 2010
52 years old
Director
INESON, Gary
Appointed Date: 15 October 2004
49 years old
Director
MCHALE, Ryan
Appointed Date: 15 October 2004
49 years old

Resigned Directors

Secretary
MCHALE, Ryan
Resigned: 17 October 2005
Appointed Date: 15 October 2004
Secretary
UWM COMPANY SECRETARIES LIMITED
Resigned: 15 October 2004
Appointed Date: 01 October 2004
Director
UWM COMPANY NOMINEES LIMITED
Resigned: 15 October 2004
Appointed Date: 01 October 2004

Persons With Significant Control

Mr Gary Ineson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirsty Ineson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Angela Bull
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Mchale
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & R ELECTRICAL (LEEDS) LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Jun 2016
Change of share class name or designation
18 May 2016
Total exemption small company accounts made up to 31 October 2015
27 Apr 2016
Director's details changed for Mr Paul David Cooper on 27 April 2016
30 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
...
... and 35 more events
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
25 Nov 2004
Ad 15/10/04--------- £ si 1@1=1 £ ic 1/2
13 Oct 2004
Company name changed sillysound LIMITED\certificate issued on 13/10/04
01 Oct 2004
Incorporation

G & R ELECTRICAL (LEEDS) LIMITED Charges

25 June 2010
Debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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