CONTROL ELECTRICS (LEICESTER) LIMITED

Hellopages » Leicestershire » Leicester » LE4 7SL

Company number 01230607
Status Active
Incorporation Date 21 October 1975
Company Type Private Limited Company
Address 340 MELTON ROAD, LEICESTER, LE4 7SL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of CONTROL ELECTRICS (LEICESTER) LIMITED are www.controlelectricsleicester.co.uk, and www.control-electrics-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Control Electrics Leicester Limited is a Private Limited Company. The company registration number is 01230607. Control Electrics Leicester Limited has been working since 21 October 1975. The present status of the company is Active. The registered address of Control Electrics Leicester Limited is 340 Melton Road Leicester Le4 7sl. The company`s financial liabilities are £16.85k. It is £3.23k against last year. The cash in hand is £9.81k. It is £-10.3k against last year. And the total assets are £45.18k, which is £4.1k against last year. HATTON, Stephen Gary is a Secretary of the company. HATTON, Stephen Gary is a Director of the company. WALDEN, Ian is a Director of the company. Secretary WEBSTER, Linda Ann has been resigned. Secretary WEBSTER, Raymond Bernard has been resigned. Director WEBSTER, Linda Ann has been resigned. Director WEBSTER, Raymond Bernard has been resigned. The company operates in "Electrical installation".


control electrics (leicester) Key Finiance

LIABILITIES £16.85k
+23%
CASH £9.81k
-52%
TOTAL ASSETS £45.18k
+9%
All Financial Figures

Current Directors

Secretary
HATTON, Stephen Gary
Appointed Date: 31 December 2007
Director
HATTON, Stephen Gary

62 years old
Director
WALDEN, Ian
Appointed Date: 31 December 2007
63 years old

Resigned Directors

Secretary
WEBSTER, Linda Ann
Resigned: 08 July 1999
Secretary
WEBSTER, Raymond Bernard
Resigned: 31 December 2007
Appointed Date: 09 July 1999
Director
WEBSTER, Linda Ann
Resigned: 01 August 1999
86 years old
Director
WEBSTER, Raymond Bernard
Resigned: 31 December 2007
84 years old

Persons With Significant Control

Mr Stephen Gary Hatton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Walden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROL ELECTRICS (LEICESTER) LIMITED Events

26 Mar 2017
Confirmation statement made on 21 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 64 more events
20 Apr 1988
Return made up to 01/04/88; full list of members
12 Jun 1987
Full accounts made up to 31 January 1986
12 Jun 1987
Return made up to 27/03/87; full list of members
11 Jun 1987
Registered office changed on 11/06/87 from: 30 fowke street rothley leicestershire
04 Feb 1987
Return made up to 24/03/86; full list of members

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