A.1.ELECTRICAL INSTALLATIONS LIMITED
LONDON

Hellopages » Greater London » Newham » E16 2RD
Company number 00857446
Status Active
Incorporation Date 24 August 1965
Company Type Private Limited Company
Address KD224 KNOWLEDGE DOCK BUSINESS CENTRE, UNIVERSITY WAY, LONDON, E16 2RD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of A.1.ELECTRICAL INSTALLATIONS LIMITED are www.a1electricalinstallations.co.uk, and www.a-1-electrical-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. A 1 Electrical Installations Limited is a Private Limited Company. The company registration number is 00857446. A 1 Electrical Installations Limited has been working since 24 August 1965. The present status of the company is Active. The registered address of A 1 Electrical Installations Limited is Kd224 Knowledge Dock Business Centre University Way London E16 2rd. . HYNARD, David Roland is a Secretary of the company. HYNARD, Christine Anne is a Director of the company. HYNARD, David Roland is a Director of the company. Director HYNARD, Roland Charles has been resigned. The company operates in "Electrical installation".


Current Directors


Director
HYNARD, Christine Anne
Appointed Date: 02 January 1996
66 years old

Director
HYNARD, David Roland

69 years old

Resigned Directors

Director
HYNARD, Roland Charles
Resigned: 31 December 1995
93 years old

Persons With Significant Control

Mr David Roland Hynard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

A.1.ELECTRICAL INSTALLATIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
28 Nov 1988
Registered office changed on 28/11/88 from: 32 rainsford road chalmsford essex CM1 2QG

07 Apr 1988
Accounts made up to 31 March 1987

25 Jan 1988
Return made up to 18/11/87; full list of members

11 Feb 1987
Return made up to 18/11/86; full list of members

05 Feb 1987
Director's particulars changed

A.1.ELECTRICAL INSTALLATIONS LIMITED Charges

1 June 1983
Legal charge
Delivered: 11 June 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being: 120-122…
27 May 1983
Charge
Delivered: 3 June 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…