H & M ELECTRICAL LIMITED
BEDS

Hellopages » Bedfordshire » Luton » LU2 7NJ

Company number 03001160
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address 148 STOCKINGSTONE ROAD, LUTON, BEDS, LU2 7NJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of H & M ELECTRICAL LIMITED are www.hmelectrical.co.uk, and www.h-m-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. H M Electrical Limited is a Private Limited Company. The company registration number is 03001160. H M Electrical Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of H M Electrical Limited is 148 Stockingstone Road Luton Beds Lu2 7nj. The company`s financial liabilities are £10.39k. It is £9.57k against last year. The cash in hand is £34.02k. It is £33.26k against last year. And the total assets are £53.29k, which is £5.82k against last year. MCPOLAND, Susan is a Secretary of the company. MCPOLAND, Sean Michael is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MCPOLAND, Sean Michael has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HOLTON, Victor David has been resigned. The company operates in "Electrical installation".


h & m electrical Key Finiance

LIABILITIES £10.39k
+1162%
CASH £34.02k
+4358%
TOTAL ASSETS £53.29k
+12%
All Financial Figures

Current Directors

Secretary
MCPOLAND, Susan
Appointed Date: 30 September 1998
Director
MCPOLAND, Sean Michael
Appointed Date: 28 December 1994
58 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 28 December 1994
Appointed Date: 13 December 1994
Secretary
MCPOLAND, Sean Michael
Resigned: 30 June 2000
Appointed Date: 28 December 1994
Nominee Director
DOYLE, Betty June
Resigned: 28 December 1994
Appointed Date: 13 December 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 28 December 1994
Appointed Date: 13 December 1994
84 years old
Director
HOLTON, Victor David
Resigned: 30 September 1999
Appointed Date: 28 December 1994
72 years old

Persons With Significant Control

Mr Sean Michael Mcpoland
Notified on: 13 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mcpoland
Notified on: 13 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & M ELECTRICAL LIMITED Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 2
...
... and 43 more events
16 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1995
Director resigned;new director appointed
16 Jan 1995
Registered office changed on 16/01/95 from: 50 lincolns inn fields london WC2A 3PF
09 Jan 1995
Company name changed zarbrade LIMITED\certificate issued on 10/01/95
13 Dec 1994
Incorporation

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