Company number 07952756
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address SUITE 4102 QUEENS DOCK COMMERCIAL CENTRE, NORFOLK STREET, LIVERPOOL, L1 0BG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 10
. The most likely internet sites of APPROVED ELECTRICAL SOLUTIONS LIMITED are www.approvedelectricalsolutions.co.uk, and www.approved-electrical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.9 miles; to Kirkby Rail Station is 7.1 miles; to Flint Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Approved Electrical Solutions Limited is a Private Limited Company.
The company registration number is 07952756. Approved Electrical Solutions Limited has been working since 16 February 2012.
The present status of the company is Active. The registered address of Approved Electrical Solutions Limited is Suite 4102 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0bg. . BROWNE, Mark James is a Director of the company. Secretary HUGHES, Mark Thomas has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark James Browne
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
APPROVED ELECTRICAL SOLUTIONS LIMITED Events
16 Feb 2017
Confirmation statement made on 12 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
06 Oct 2015
Accounts for a dormant company made up to 28 February 2015
01 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 5 more events
05 Nov 2013
Registered office address changed from 16 Greystone Crescent Liverpool L14 6UJ United Kingdom on 5 November 2013
03 Apr 2013
Annual return made up to 16 February 2013 with full list of shareholders
02 Apr 2013
Registered office address changed from C/O Mark J Browne Amac House 2 Trinity Court Birchwood WA3 6QT Cheshire WA3 6QT United Kingdom on 2 April 2013
02 Apr 2013
Termination of appointment of Mark Hughes as a secretary
16 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted