S R E C LIMITED
LINCOLNSHIRE DESIGN CONSTRUCTION LIMITED

Hellopages » Lincolnshire » Lincoln » LN1 3BZ

Company number 02525056
Status Active
Incorporation Date 24 July 1990
Company Type Private Limited Company
Address 22 SAINT MICHAELS TERRACE, LINCOLN, LINCOLNSHIRE, LN1 3BZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 90 . The most likely internet sites of S R E C LIMITED are www.srec.co.uk, and www.s-r-e-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. S R E C Limited is a Private Limited Company. The company registration number is 02525056. S R E C Limited has been working since 24 July 1990. The present status of the company is Active. The registered address of S R E C Limited is 22 Saint Michaels Terrace Lincoln Lincolnshire Ln1 3bz. . ROBINSON, Samuel is a Director of the company. Secretary BRISTOW, Helen Mary has been resigned. Secretary KOK, Herman Frans Frederik has been resigned. Secretary ROWNTREE, Celia May has been resigned. Secretary STIMSON, Justine Lois Melissa has been resigned. Secretary WILFORD, Ralph Ernest has been resigned. Director CHAMBERS, David Christopher has been resigned. Director CHAMBERS, David Christopher has been resigned. Director CHESTER, Richard Henry has been resigned. Director HIGHAM, James David has been resigned. Director JACKSON, Paul Anthony has been resigned. Director KOK, Herman Frans Frederik has been resigned. Director LEE, Gordon Trevor has been resigned. The company operates in "Electrical installation".


Current Directors

Director
ROBINSON, Samuel
Appointed Date: 25 June 1998
70 years old

Resigned Directors

Secretary
BRISTOW, Helen Mary
Resigned: 05 September 2008
Appointed Date: 02 June 2007
Secretary
KOK, Herman Frans Frederik
Resigned: 09 October 1998
Secretary
ROWNTREE, Celia May
Resigned: 22 October 2012
Appointed Date: 04 September 2000
Secretary
STIMSON, Justine Lois Melissa
Resigned: 14 October 2006
Appointed Date: 09 October 1998
Secretary
WILFORD, Ralph Ernest
Resigned: 09 October 1998
Appointed Date: 18 July 1996
Director
CHAMBERS, David Christopher
Resigned: 25 June 1998
Appointed Date: 28 May 1996
68 years old
Director
CHAMBERS, David Christopher
Resigned: 18 July 1996
68 years old
Director
CHESTER, Richard Henry
Resigned: 04 March 1994
85 years old
Director
HIGHAM, James David
Resigned: 23 August 1993
83 years old
Director
JACKSON, Paul Anthony
Resigned: 31 July 1997
Appointed Date: 18 July 1996
79 years old
Director
KOK, Herman Frans Frederik
Resigned: 09 October 1998
75 years old
Director
LEE, Gordon Trevor
Resigned: 20 October 1994
86 years old

Persons With Significant Control

Mr Samuel Robinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

S R E C LIMITED Events

20 May 2017
Confirmation statement made on 17 May 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 90
04 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 90
27 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 82 more events
18 Mar 1991
Director resigned
26 Sep 1990
Accounting reference date notified as 30/11
10 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1990
Registered office changed on 10/09/90 from: 31 corsham street london N1 6DR
24 Jul 1990
Incorporation

S R E C LIMITED Charges

8 February 1999
Debenture
Delivered: 11 February 1999
Status: Satisfied on 1 April 2010
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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