1ST CALL ELECTRICAL SERVICES LIMITED
CHATHAM

Hellopages » Kent » Medway » ME5 8UD

Company number 04295702
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address UNIT 2 REGENT BUSINESS CENTRE, REVENGE ROAD, CHATHAM, KENT, ME5 8UD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 1ST CALL ELECTRICAL SERVICES LIMITED are www.1stcallelectricalservices.co.uk, and www.1st-call-electrical-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and two months. 1st Call Electrical Services Limited is a Private Limited Company. The company registration number is 04295702. 1st Call Electrical Services Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of 1st Call Electrical Services Limited is Unit 2 Regent Business Centre Revenge Road Chatham Kent Me5 8ud. The company`s financial liabilities are £279.18k. It is £19.02k against last year. The cash in hand is £253.75k. It is £76.47k against last year. And the total assets are £346.04k, which is £27.85k against last year. ALLEN, Maria Elsa is a Secretary of the company. ALLEN, Christian is a Director of the company. GILBERT, Neill James is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Electrical installation".


1st call electrical services Key Finiance

LIABILITIES £279.18k
+7%
CASH £253.75k
+43%
TOTAL ASSETS £346.04k
+8%
All Financial Figures

Current Directors

Secretary
ALLEN, Maria Elsa
Appointed Date: 28 September 2001
Director
ALLEN, Christian
Appointed Date: 28 September 2001
58 years old
Director
GILBERT, Neill James
Appointed Date: 28 September 2001
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 September 2001
Appointed Date: 28 September 2001
71 years old

Persons With Significant Control

Mr Neill James Gilbert
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Allen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST CALL ELECTRICAL SERVICES LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
10 Oct 2001
New director appointed
10 Oct 2001
New director appointed
10 Oct 2001
New secretary appointed
10 Oct 2001
Registered office changed on 10/10/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
28 Sep 2001
Incorporation

1ST CALL ELECTRICAL SERVICES LIMITED Charges

3 December 2004
Debenture
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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