MIDSHIRES ELECTRICAL & LIGHTING HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7HB

Company number 09805296
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, ENGLAND, NN4 7HB
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Registration of charge 098052960002, created on 7 March 2016. The most likely internet sites of MIDSHIRES ELECTRICAL & LIGHTING HOLDINGS LIMITED are www.midshireselectricallightingholdings.co.uk, and www.midshires-electrical-lighting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Midshires Electrical Lighting Holdings Limited is a Private Limited Company. The company registration number is 09805296. Midshires Electrical Lighting Holdings Limited has been working since 02 October 2015. The present status of the company is Active. The registered address of Midshires Electrical Lighting Holdings Limited is Peterbridge House The Lakes Northampton England Nn4 7hb. . FOUNTAIN, Christopher is a Secretary of the company. FOUNTAIN, Benjamin Peter is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
FOUNTAIN, Christopher
Appointed Date: 02 October 2015

Director
FOUNTAIN, Benjamin Peter
Appointed Date: 02 October 2015
54 years old

Persons With Significant Control

Mr Benjamin Peter Fountain
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MIDSHIRES ELECTRICAL & LIGHTING HOLDINGS LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 Mar 2016
Registration of charge 098052960002, created on 7 March 2016
28 Jan 2016
Current accounting period shortened from 31 October 2016 to 30 June 2016
05 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

05 Nov 2015
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 100.00

16 Oct 2015
Registration of charge 098052960001, created on 15 October 2015
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MIDSHIRES ELECTRICAL & LIGHTING HOLDINGS LIMITED Charges

7 March 2016
Charge code 0980 5296 0002
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 October 2015
Charge code 0980 5296 0001
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…