APPROVED ES LIMITED
NUNEATON

Hellopages » Warwickshire » North Warwickshire » CV10 0NL

Company number 07723572
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 1 MEADOW ROAD, NUNEATON, WARWICKSHIRE, CV10 0NL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Director's details changed for Mr Stephen Cullen on 31 August 2016; Director's details changed for Mr Stephen Cullen on 31 August 2016. The most likely internet sites of APPROVED ES LIMITED are www.approvedes.co.uk, and www.approved-es.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Polesworth Rail Station is 7 miles; to Coventry Rail Station is 9.6 miles; to Tile Hill Rail Station is 10.4 miles; to Berkswell Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Approved Es Limited is a Private Limited Company. The company registration number is 07723572. Approved Es Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Approved Es Limited is 1 Meadow Road Nuneaton Warwickshire Cv10 0nl. The cash in hand is £0.01k. It is £0k against last year. . CULLEN, Stephen is a Director of the company. Secretary CULLEN, Ann has been resigned. Director CULLEN, Richard has been resigned. The company operates in "Electrical installation".


approved es Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CULLEN, Stephen
Appointed Date: 01 August 2011
49 years old

Resigned Directors

Secretary
CULLEN, Ann
Resigned: 01 January 2013
Appointed Date: 01 August 2011
Director
CULLEN, Richard
Resigned: 01 September 2013
Appointed Date: 01 August 2011
76 years old

Persons With Significant Control

Mr Stephen Cullen
Notified on: 1 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more

APPROVED ES LIMITED Events

07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
31 Aug 2016
Director's details changed for Mr Stephen Cullen on 31 August 2016
31 Aug 2016
Director's details changed for Mr Stephen Cullen on 31 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
...
... and 10 more events
13 Feb 2013
Termination of appointment of Ann Cullen as a secretary
16 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
24 Jan 2012
Appointment of Mrs Ann Cullen as a secretary
24 Jan 2012
Director's details changed for Mr Steven Cullen on 1 August 2011
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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