CURRENT INSTALLATIONS LTD
SURREY

Hellopages » Surrey » Mole Valley » RH5 4SE

Company number 04715023
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 18 WILLOW CLOSE, BEARE GREEN, DORKING, SURREY, RH5 4SE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of CURRENT INSTALLATIONS LTD are www.currentinstallations.co.uk, and www.current-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Current Installations Ltd is a Private Limited Company. The company registration number is 04715023. Current Installations Ltd has been working since 28 March 2003. The present status of the company is Active. The registered address of Current Installations Ltd is 18 Willow Close Beare Green Dorking Surrey Rh5 4se. The company`s financial liabilities are £60.08k. It is £5.37k against last year. And the total assets are £14.48k, which is £-4.7k against last year. CULLIS, Lynn Natalie is a Secretary of the company. CULLIS, David Allen is a Director of the company. Secretary CULLIS, Nicki Karen has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Electrical installation".


current installations Key Finiance

LIABILITIES £60.08k
+9%
CASH n/a
TOTAL ASSETS £14.48k
-25%
All Financial Figures

Current Directors

Secretary
CULLIS, Lynn Natalie
Appointed Date: 25 October 2006

Director
CULLIS, David Allen
Appointed Date: 31 March 2003
58 years old

Resigned Directors

Secretary
CULLIS, Nicki Karen
Resigned: 24 March 2006
Appointed Date: 31 March 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 March 2003
Appointed Date: 28 March 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 31 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mr David Allen Cullis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CURRENT INSTALLATIONS LTD Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100

...
... and 28 more events
01 Apr 2003
New secretary appointed
01 Apr 2003
Secretary resigned
01 Apr 2003
New director appointed
01 Apr 2003
Director resigned
28 Mar 2003
Incorporation