Company number 04915664
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 35 NICHOLSON ROAD, HEALING, GRIMSBY, SOUTH HUMBERSIDE, DN41 7NS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 100
. The most likely internet sites of BC ELECTRIC LIMITED are www.bcelectric.co.uk, and www.bc-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Great Coates Rail Station is 1 miles; to Grimsby Town Rail Station is 2.9 miles; to Habrough Rail Station is 5.1 miles; to Cleethorpes Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bc Electric Limited is a Private Limited Company.
The company registration number is 04915664. Bc Electric Limited has been working since 30 September 2003.
The present status of the company is Active. The registered address of Bc Electric Limited is 35 Nicholson Road Healing Grimsby South Humberside Dn41 7ns. The company`s financial liabilities are £3.85k. It is £-1.08k against last year. And the total assets are £25.18k, which is £-0.35k against last year. CHASE, Melanie Jayne is a Secretary of the company. CHASE, Ben is a Director of the company. CHASE, Melanie is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".
bc electric Key Finiance
LIABILITIES
£3.85k
-22%
CASH
n/a
TOTAL ASSETS
£25.18k
-2%
All Financial Figures
Current Directors
Director
CHASE, Ben
Appointed Date: 30 September 2003
48 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Persons With Significant Control
Mrs Melanie Jayne Chase
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Chase
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BC ELECTRIC LIMITED Events
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 26 more events
25 Oct 2003
Secretary resigned
25 Oct 2003
New secretary appointed
25 Oct 2003
New director appointed
25 Oct 2003
Registered office changed on 25/10/03 from: 16 churchill way cardiff CF10 2DX
30 Sep 2003
Incorporation