M. GLADWIN ELECTRICAL CONTRACTORS LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 3QW

Company number 04599919
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address UNIT B4 PAVING WAY, WHISBY ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 600 . The most likely internet sites of M. GLADWIN ELECTRICAL CONTRACTORS LIMITED are www.mgladwinelectricalcontractors.co.uk, and www.m-gladwin-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. M Gladwin Electrical Contractors Limited is a Private Limited Company. The company registration number is 04599919. M Gladwin Electrical Contractors Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of M Gladwin Electrical Contractors Limited is Unit B4 Paving Way Whisby Road Lincoln Lincolnshire Ln6 3qw. The company`s financial liabilities are £94.45k. It is £63.77k against last year. The cash in hand is £0.11k. It is £-0.27k against last year. And the total assets are £178.48k, which is £-46.5k against last year. GLADWIN, Gillian is a Secretary of the company. GLADWIN, Gillian is a Director of the company. GLADWIN, Malcolm is a Director of the company. PEPPER, David Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


m. gladwin electrical contractors Key Finiance

LIABILITIES £94.45k
+207%
CASH £0.11k
-72%
TOTAL ASSETS £178.48k
-21%
All Financial Figures

Current Directors

Secretary
GLADWIN, Gillian
Appointed Date: 25 November 2002
Director
GLADWIN, Gillian
Appointed Date: 19 March 2009
74 years old
Director
GLADWIN, Malcolm
Appointed Date: 25 November 2002
82 years old
Director
PEPPER, David Alan
Appointed Date: 01 August 2007
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mrs Gillian Gladwin
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Malcolm Gladwin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Pepper
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. GLADWIN ELECTRICAL CONTRACTORS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
10 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 600
01 Dec 2015
Director's details changed for Mr David Alan Pepper on 30 November 2015
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
07 Feb 2003
Secretary resigned
07 Feb 2003
Director resigned
07 Feb 2003
New secretary appointed
07 Feb 2003
New director appointed
25 Nov 2002
Incorporation

M. GLADWIN ELECTRICAL CONTRACTORS LIMITED Charges

23 July 2015
Charge code 0459 9919 0002
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 September 2010
Mortgage
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit B4 paving way whisby road north hykeham lincoln…

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