H & H ELECTRICAL (DCI) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YB

Company number 05378151
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7YB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from C/O Hw Northamptonshire Llp 78 Tenter Road Moulton Park Northampton NN3 6AX to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of H & H ELECTRICAL (DCI) LIMITED are www.hhelectricaldci.co.uk, and www.h-h-electrical-dci.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. H H Electrical Dci Limited is a Private Limited Company. The company registration number is 05378151. H H Electrical Dci Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of H H Electrical Dci Limited is 1 Rushmills Northampton Northamptonshire United Kingdom Nn4 7yb. . HARRIS, Mark Adrian is a Director of the company. Secretary HUGHES, Robert Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Helen has been resigned. Director HUGHES, Kate Wendy has been resigned. Director HUGHES, Robert Keith has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HARRIS, Mark Adrian
Appointed Date: 28 February 2005
57 years old

Resigned Directors

Secretary
HUGHES, Robert Keith
Resigned: 01 August 2011
Appointed Date: 28 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
HARRIS, Helen
Resigned: 01 August 2011
Appointed Date: 28 February 2005
59 years old
Director
HUGHES, Kate Wendy
Resigned: 01 August 2011
Appointed Date: 28 February 2005
54 years old
Director
HUGHES, Robert Keith
Resigned: 01 August 2011
Appointed Date: 28 February 2005
61 years old

Persons With Significant Control

Mr Mark Adrian Harris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Keith Hughes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & H ELECTRICAL (DCI) LIMITED Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Jan 2017
Registered office address changed from C/O Hw Northamptonshire Llp 78 Tenter Road Moulton Park Northampton NN3 6AX to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
26 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 28 more events
13 Mar 2006
Director's particulars changed
09 Mar 2006
Director's particulars changed
08 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
28 Feb 2005
Secretary resigned
28 Feb 2005
Incorporation

H & H ELECTRICAL (DCI) LIMITED Charges

5 December 2007
Rent deposit deed
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Glenstone Property Investment Limited
Description: Fixed charge all its interest in the deposit account and…

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