HEPHER ELECTRICAL SERVICES LTD
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6AZ

Company number 05903540
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address UNIT 14 BROCK WAY, KNUTTON, NEWCASTLE, STAFFORDSHIRE, ST5 6AZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HEPHER ELECTRICAL SERVICES LTD are www.hepherelectricalservices.co.uk, and www.hepher-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hepher Electrical Services Ltd is a Private Limited Company. The company registration number is 05903540. Hepher Electrical Services Ltd has been working since 11 August 2006. The present status of the company is Active. The registered address of Hepher Electrical Services Ltd is Unit 14 Brock Way Knutton Newcastle Staffordshire St5 6az. . HEPHER, Colin is a Director of the company. Secretary CIELAS-KELLY, Julie Elizabeth has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HEPHER, Colin
Appointed Date: 11 August 2006
72 years old

Resigned Directors

Secretary
CIELAS-KELLY, Julie Elizabeth
Resigned: 08 November 2011
Appointed Date: 11 August 2006

Persons With Significant Control

Mr Colin Alistair Hepher
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HEPHER ELECTRICAL SERVICES LTD Events

08 Feb 2017
Total exemption small company accounts made up to 31 October 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 October 2015
04 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
03 Sep 2015
Statement of capital following an allotment of shares on 22 July 2015
  • GBP 100
...
... and 24 more events
29 Sep 2006
Secretary's particulars changed
25 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2006
Incorporation

HEPHER ELECTRICAL SERVICES LTD Charges

16 November 2006
Debenture
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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