MIDLANDS ELECTRICAL FIRE & SECURITY LTD
STOKE-ON-TRENT M E B FIRE & SECURITY LTD MIDLANDS ELECTRICAL FIRE & SECURITY LIMITED HS 232 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST6 4PB
Company number 05074971
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address UNIT 2A CHEMICAL LANE, LONGPORT, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST6 4PB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200 ; Registered office address changed from 1st Floor Quantum House 290 Leek Road Hanley Stoke on Trent Staffordshire ST4 2EJ to Unit 2a Chemical Lane Longport Stoke-on-Trent Staffordshire ST6 4PB on 15 March 2016. The most likely internet sites of MIDLANDS ELECTRICAL FIRE & SECURITY LTD are www.midlandselectricalfiresecurity.co.uk, and www.midlands-electrical-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Midlands Electrical Fire Security Ltd is a Private Limited Company. The company registration number is 05074971. Midlands Electrical Fire Security Ltd has been working since 16 March 2004. The present status of the company is Active. The registered address of Midlands Electrical Fire Security Ltd is Unit 2a Chemical Lane Longport Stoke On Trent Staffordshire England St6 4pb. . CORNES, Martin Howard is a Secretary of the company. CORNES, Martin Howard is a Director of the company. MCCREDIE, Richard Jason is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director DICKEN, Wayne Andrew has been resigned. Director DICKENSON, Carl Nigel has been resigned. Director PRITCHARD, Jane has been resigned. Director SCARLETT, Craig has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CORNES, Martin Howard
Appointed Date: 28 May 2004
Director
CORNES, Martin Howard
Appointed Date: 28 May 2004
61 years old
Director
MCCREDIE, Richard Jason
Appointed Date: 09 June 2008
51 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 28 May 2004
Appointed Date: 16 March 2004
Director
DICKEN, Wayne Andrew
Resigned: 10 November 2006
Appointed Date: 03 October 2005
44 years old
Director
DICKENSON, Carl Nigel
Resigned: 24 July 2006
Appointed Date: 28 May 2004
58 years old
Director
PRITCHARD, Jane
Resigned: 10 November 2006
Appointed Date: 03 October 2005
57 years old
Director
SCARLETT, Craig
Resigned: 20 October 2006
Appointed Date: 03 October 2005
50 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 28 May 2004
Appointed Date: 16 March 2004

MIDLANDS ELECTRICAL FIRE & SECURITY LTD Events

20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 200
15 Mar 2016
Registered office address changed from 1st Floor Quantum House 290 Leek Road Hanley Stoke on Trent Staffordshire ST4 2EJ to Unit 2a Chemical Lane Longport Stoke-on-Trent Staffordshire ST6 4PB on 15 March 2016
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 200
...
... and 43 more events
07 Jun 2004
New secretary appointed;new director appointed
07 Jun 2004
Director resigned
07 Jun 2004
Secretary resigned
02 Jun 2004
Company name changed hs 232 LIMITED\certificate issued on 02/06/04
16 Mar 2004
Incorporation

MIDLANDS ELECTRICAL FIRE & SECURITY LTD Charges

10 March 2005
Debenture
Delivered: 30 March 2005
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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