1A INSTALEC LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 04054944
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Paul David Jones as a director on 1 March 2017; Registration of charge 040549440003, created on 19 December 2016; Satisfaction of charge 2 in full. The most likely internet sites of 1A INSTALEC LIMITED are www.1ainstalec.co.uk, and www.1a-instalec.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. 1a Instalec Limited is a Private Limited Company. The company registration number is 04054944. 1a Instalec Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of 1a Instalec Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £119.78k. It is £46.98k against last year. The cash in hand is £66.84k. It is £2.96k against last year. And the total assets are £302.73k, which is £-44.51k against last year. BROWN, Paul Jonathan is a Director of the company. SWAN, Jamie Leslie is a Director of the company. Secretary JEFFS, Lesley Joy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JEFFS, Lesley Joy has been resigned. Director JONES, Paul David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SWAN, Jamie Leslie has been resigned. The company operates in "Electrical installation".


1a instalec Key Finiance

LIABILITIES £119.78k
+64%
CASH £66.84k
+4%
TOTAL ASSETS £302.73k
-13%
All Financial Figures

Current Directors

Director
BROWN, Paul Jonathan
Appointed Date: 12 October 2015
38 years old

Director
SWAN, Jamie Leslie
Appointed Date: 30 September 2010
49 years old

Resigned Directors

Secretary
JEFFS, Lesley Joy
Resigned: 28 November 2008
Appointed Date: 17 August 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Director
JEFFS, Lesley Joy
Resigned: 28 November 2008
Appointed Date: 17 August 2000
50 years old

Director
JONES, Paul David
Resigned: 01 March 2017
Appointed Date: 17 August 2000
69 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Director
SWAN, Jamie Leslie
Resigned: 28 November 2008
Appointed Date: 08 February 2007
49 years old

Persons With Significant Control

Brookmead Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1A INSTALEC LIMITED Events

09 Mar 2017
Termination of appointment of Paul David Jones as a director on 1 March 2017
20 Dec 2016
Registration of charge 040549440003, created on 19 December 2016
08 Dec 2016
Satisfaction of charge 2 in full
01 Sep 2016
Confirmation statement made on 17 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 47 more events
23 Aug 2000
Secretary resigned
23 Aug 2000
Registered office changed on 23/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Aug 2000
New director appointed
23 Aug 2000
New secretary appointed;new director appointed
17 Aug 2000
Incorporation

1A INSTALEC LIMITED Charges

19 December 2016
Charge code 0405 4944 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
26 April 2012
Mortgage debenture
Delivered: 3 May 2012
Status: Satisfied on 8 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 March 2005
Debenture
Delivered: 30 March 2005
Status: Satisfied on 4 August 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…