CITYFIRE&ELECTRICAL SERVICES LTD
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 3AD

Company number 05667526
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address SCHOOL HOUSE, ST PHILIPS COURT CHURCH HILL, COLESHILL, BIRMINGHAM, ENGLAND, B46 3AD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from 5 Aston Cross Business Village 50 Rocky Lane Aston Birmingham B6 5RQ to School House, St Philips Court Church Hill Coleshill Birmingham B46 3AD on 26 November 2016; Unaudited abridged accounts made up to 31 January 2016. The most likely internet sites of CITYFIRE&ELECTRICAL SERVICES LTD are www.cityfireelectricalservices.co.uk, and www.cityfire-electrical-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eleven months. Cityfire Electrical Services Ltd is a Private Limited Company. The company registration number is 05667526. Cityfire Electrical Services Ltd has been working since 05 January 2006. The present status of the company is Active. The registered address of Cityfire Electrical Services Ltd is School House St Philips Court Church Hill Coleshill Birmingham England B46 3ad. The company`s financial liabilities are £63.56k. It is £17.06k against last year. And the total assets are £577.21k, which is £39.7k against last year. GLYNN, Paul David is a Secretary of the company. BOWDEN, Christopher James is a Director of the company. GLYNN, Paul David is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


cityfire&electrical services Key Finiance

LIABILITIES £63.56k
+36%
CASH n/a
TOTAL ASSETS £577.21k
+7%
All Financial Figures

Current Directors

Secretary
GLYNN, Paul David
Appointed Date: 05 January 2006
Director
BOWDEN, Christopher James
Appointed Date: 05 January 2006
43 years old
Director
GLYNN, Paul David
Appointed Date: 05 January 2006
46 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 January 2006
Appointed Date: 05 January 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 January 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Mr Christopher James Bowden
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Glynn
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITYFIRE&ELECTRICAL SERVICES LTD Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
26 Nov 2016
Registered office address changed from 5 Aston Cross Business Village 50 Rocky Lane Aston Birmingham B6 5RQ to School House, St Philips Court Church Hill Coleshill Birmingham B46 3AD on 26 November 2016
31 Oct 2016
Unaudited abridged accounts made up to 31 January 2016
14 Oct 2016
Registration of charge 056675260005, created on 23 September 2016
09 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 39 more events
17 Jan 2006
New secretary appointed;new director appointed
17 Jan 2006
New director appointed
06 Jan 2006
Secretary resigned
06 Jan 2006
Director resigned
05 Jan 2006
Incorporation

CITYFIRE&ELECTRICAL SERVICES LTD Charges

23 September 2016
Charge code 0566 7526 0005
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Hh Cashflow Finance Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0566 7526 0003
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
18 December 2014
Charge code 0566 7526 0004
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
Description: Contains fixed charge…
23 May 2013
Charge code 0566 7526 0002
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
27 January 2012
Debenture
Delivered: 2 February 2012
Status: Satisfied on 4 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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