MD ELECTRICAL SERVICES LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3LH

Company number 05169383
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address BRIAN COOK ASSOCIATES, MARINE HOUSE, 151 WESTERN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3LH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100 . The most likely internet sites of MD ELECTRICAL SERVICES LIMITED are www.mdelectricalservices.co.uk, and www.md-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Balcombe Rail Station is 4.4 miles; to Three Bridges Rail Station is 8.7 miles; to Crawley Rail Station is 8.8 miles; to Falmer Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Md Electrical Services Limited is a Private Limited Company. The company registration number is 05169383. Md Electrical Services Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Md Electrical Services Limited is Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex Rh16 3lh. The company`s financial liabilities are £24.26k. It is £20.36k against last year. The cash in hand is £93.2k. It is £84.7k against last year. And the total assets are £136.52k, which is £58.37k against last year. HAMILL, Susan Rossi is a Secretary of the company. FENTON, James is a Director of the company. HAMILL, Malcolm Peter is a Director of the company. Secretary HAMILL, Malcolm Peter has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MUIR, Doug has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


md electrical services Key Finiance

LIABILITIES £24.26k
+522%
CASH £93.2k
+995%
TOTAL ASSETS £136.52k
+74%
All Financial Figures

Current Directors

Secretary
HAMILL, Susan Rossi
Appointed Date: 03 January 2007
Director
FENTON, James
Appointed Date: 06 April 2007
57 years old
Director
HAMILL, Malcolm Peter
Appointed Date: 08 August 2004
71 years old

Resigned Directors

Secretary
HAMILL, Malcolm Peter
Resigned: 03 January 2007
Appointed Date: 06 July 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 July 2004
Appointed Date: 02 July 2004
Director
MUIR, Doug
Resigned: 10 October 2006
Appointed Date: 06 July 2004
73 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Mr Malcolm Peter Hamill
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Fenton
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MD ELECTRICAL SERVICES LIMITED Events

11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
...
... and 32 more events
20 Jul 2004
Registered office changed on 20/07/04 from: 31 pendragon way camberley surrey GU15 1BS
12 Jul 2004
Secretary resigned
12 Jul 2004
Director resigned
12 Jul 2004
Registered office changed on 12/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Jul 2004
Incorporation

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