JOHN TYERS ELECTRICAL SERVICES LIMITED
LEICESTERSHIRE

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Company number 05602998
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 340 MELTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 7SL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of JOHN TYERS ELECTRICAL SERVICES LIMITED are www.johntyerselectricalservices.co.uk, and www.john-tyers-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. John Tyers Electrical Services Limited is a Private Limited Company. The company registration number is 05602998. John Tyers Electrical Services Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of John Tyers Electrical Services Limited is 340 Melton Road Leicester Leicestershire Le4 7sl. . PERRETT, Stephen Andrew is a Director of the company. Secretary TYERS, John Robert has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
PERRETT, Stephen Andrew
Appointed Date: 25 October 2005
62 years old

Resigned Directors

Secretary
TYERS, John Robert
Resigned: 25 May 2010
Appointed Date: 25 October 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mr Stephen Andrew Perrett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

JOHN TYERS ELECTRICAL SERVICES LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
...
... and 25 more events
21 Nov 2005
Director resigned
21 Nov 2005
New secretary appointed
21 Nov 2005
New director appointed
21 Nov 2005
Registered office changed on 21/11/05 from: 31 corsham street london N1 6DR
25 Oct 2005
Incorporation

JOHN TYERS ELECTRICAL SERVICES LIMITED Charges

19 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: John Tyers and Jacqueline Tyers
Description: Fixed and floating charges over the undertaking and all…

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