Company number 03953872
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address 2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Secretary's details changed for Melanie Jane Harper on 11 April 2017; Director's details changed for Melanie Jane Harper on 11 April 2017. The most likely internet sites of BYFLEET (MAINTENANCE & ELECTRICAL CONTRACTORS) LTD are www.byfleetmaintenanceelectricalcontractors.co.uk, and www.byfleet-maintenance-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Byfleet Maintenance Electrical Contractors Ltd is a Private Limited Company.
The company registration number is 03953872. Byfleet Maintenance Electrical Contractors Ltd has been working since 22 March 2000.
The present status of the company is Active. The registered address of Byfleet Maintenance Electrical Contractors Ltd is 2 High Street Burnham On Crouch Essex Cm0 8aa. . HARPER, Melanie Jane is a Secretary of the company. HARPER, Andrew David is a Director of the company. HARPER, Melanie Jane is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Nominee Director
CREDITREFORM LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Persons With Significant Control
Mr Andrew Harper
Notified on: 20 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Jane Harper
Notified on: 20 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BYFLEET (MAINTENANCE & ELECTRICAL CONTRACTORS) LTD Events
10 May 2017
Confirmation statement made on 19 April 2017 with updates
12 Apr 2017
Secretary's details changed for Melanie Jane Harper on 11 April 2017
11 Apr 2017
Director's details changed for Melanie Jane Harper on 11 April 2017
11 Apr 2017
Director's details changed for Andrew David Harper on 11 April 2017
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 35 more events
27 Mar 2000
Secretary resigned
27 Mar 2000
Registered office changed on 27/03/00 from: windsor house temple row birmingham west midlands B2 5JX
27 Mar 2000
New secretary appointed;new director appointed
27 Mar 2000
New director appointed
22 Mar 2000
Incorporation