CHARNWOOD ELECTRONIC SECURITY LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » North West Leicestershire » LE67 4QP

Company number 04115722
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 5 JACQUEMART CLOSE, COALVILLE, LEICESTERSHIRE, LE67 4QP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Change of share class name or designation. The most likely internet sites of CHARNWOOD ELECTRONIC SECURITY LIMITED are www.charnwoodelectronicsecurity.co.uk, and www.charnwood-electronic-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Electronic Security Limited is a Private Limited Company. The company registration number is 04115722. Charnwood Electronic Security Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Charnwood Electronic Security Limited is 5 Jacquemart Close Coalville Leicestershire Le67 4qp. The company`s financial liabilities are £4k. It is £-14.47k against last year. The cash in hand is £6.69k. It is £2.55k against last year. And the total assets are £65.26k, which is £-13.31k against last year. SPENCER, Wendy Jenefer is a Secretary of the company. SPENCER, Neil Adrian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".


charnwood electronic security Key Finiance

LIABILITIES £4k
-79%
CASH £6.69k
+61%
TOTAL ASSETS £65.26k
-17%
All Financial Figures

Current Directors

Secretary
SPENCER, Wendy Jenefer
Appointed Date: 28 November 2000

Director
SPENCER, Neil Adrian
Appointed Date: 28 November 2000
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000

Persons With Significant Control

Mr Neil Adrian Spencer
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy Jenefer Spencer
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARNWOOD ELECTRONIC SECURITY LIMITED Events

12 Dec 2016
Micro company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
17 Mar 2016
Change of share class name or designation
17 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

25 Feb 2016
Statement of capital following an allotment of shares on 23 February 2016
  • GBP 100

...
... and 34 more events
01 Mar 2002
Accounts for a dormant company made up to 31 March 2001
11 Dec 2001
Return made up to 28/11/01; full list of members
11 Oct 2001
Accounting reference date shortened from 30/11/01 to 31/03/01
28 Nov 2000
Secretary resigned
28 Nov 2000
Incorporation