Company number 05930916
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address UNITS 1-3 STATION ROAD INDUSTRIAL ESTATE, STATION ROAD KIPPAX, LEEDS, LS25 7QH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 2
. The most likely internet sites of SELECTRICAL SERVICES (LEEDS) LIMITED are www.selectricalservicesleeds.co.uk, and www.selectrical-services-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Castleford Rail Station is 2.7 miles; to Pontefract Monkhill Rail Station is 5.4 miles; to Featherstone Rail Station is 5.7 miles; to Sandal & Agbrigg Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Selectrical Services Leeds Limited is a Private Limited Company.
The company registration number is 05930916. Selectrical Services Leeds Limited has been working since 11 September 2006.
The present status of the company is Active. The registered address of Selectrical Services Leeds Limited is Units 1 3 Station Road Industrial Estate Station Road Kippax Leeds Ls25 7qh. . RUSSELL, Christine is a Secretary of the company. BAGG, Paul Richard is a Director of the company. FEARNLEY, Simon Richard is a Director of the company. Secretary JAGGER, Tracey has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAVEY, Keith has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
JAGGER, Tracey
Resigned: 05 March 2007
Appointed Date: 11 September 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Director
DAVEY, Keith
Resigned: 06 April 2011
Appointed Date: 06 April 2011
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Persons With Significant Control
Selectrical Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SELECTRICAL SERVICES (LEEDS) LIMITED Events
14 Sep 2016
Confirmation statement made on 28 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Mar 2015
Registration of charge 059309160003, created on 6 March 2015
...
... and 33 more events
01 Nov 2006
New director appointed
01 Nov 2006
Secretary resigned
01 Nov 2006
Director resigned
01 Nov 2006
Registered office changed on 01/11/06 from: 12 york place leeds west yorkshire LS1 2DS
11 Sep 2006
Incorporation
6 March 2015
Charge code 0593 0916 0003
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 4 hopewell mills hopewell terrace kippax leeds…
26 February 2015
Charge code 0593 0916 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 June 2011
Debenture
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…