Company number 08749366
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address UNIT 36, APEX BUSINESS VILLAGE, CRAMLINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE23 7BF
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from Unit 36 Annitsford Apex Business Village Cramlington NE23 7BF United Kingdom to Unit 36 Apex Business Village Cramlington Northumberland NE23 7BF on 9 May 2017; Registered office address changed from 17 Bankside Morpeth Northumberland NE61 1XD to Unit 36 Annitsford Apex Business Village Cramlington NE23 7BF on 5 May 2017; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of B A ELECTRICAL CONTRACTORS NORTHERN LIMITED are www.baelectricalcontractorsnorthern.co.uk, and www.b-a-electrical-contractors-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Newcastle Rail Station is 6.7 miles; to Metrocentre Rail Station is 8 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B A Electrical Contractors Northern Limited is a Private Limited Company.
The company registration number is 08749366. B A Electrical Contractors Northern Limited has been working since 25 October 2013.
The present status of the company is Active. The registered address of B A Electrical Contractors Northern Limited is Unit 36 Apex Business Village Cramlington Northumberland United Kingdom Ne23 7bf. . ATKINS, Daniel Robert is a Director of the company. ATKINS, David is a Director of the company. ATKINS, David is a Director of the company. ATKINS, Janet is a Director of the company. Director BIBBY, David John has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
Director
BIBBY, David John
Resigned: 15 February 2016
Appointed Date: 25 October 2013
49 years old
Persons With Significant Control
Mr Daniel Robert Atkins
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Atkins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Atkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B A ELECTRICAL CONTRACTORS NORTHERN LIMITED Events
09 May 2017
Registered office address changed from Unit 36 Annitsford Apex Business Village Cramlington NE23 7BF United Kingdom to Unit 36 Apex Business Village Cramlington Northumberland NE23 7BF on 9 May 2017
05 May 2017
Registered office address changed from 17 Bankside Morpeth Northumberland NE61 1XD to Unit 36 Annitsford Apex Business Village Cramlington NE23 7BF on 5 May 2017
09 Nov 2016
Confirmation statement made on 25 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Previous accounting period shortened from 31 October 2016 to 30 June 2016
...
... and 7 more events
08 Sep 2015
Resolutions
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RES13 ‐
Create new shares 17/08/2015
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
02 Jul 2015
Registered office address changed from 27 Medomsley Road Consett County Durham DH8 5HE to 17 Bankside Morpeth Northumberland NE61 1XD on 2 July 2015
19 Dec 2014
Accounts for a dormant company made up to 31 October 2014
26 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25