CONTACT ELECTRICAL (NORWICH) LTD
NORFOLK

Hellopages » Norfolk » Norwich » NR1 1RY

Company number 04285868
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 54 THORPE ROAD, NORWICH, NORFOLK, NR1 1RY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Mark George Eames on 1 December 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of CONTACT ELECTRICAL (NORWICH) LTD are www.contactelectricalnorwich.co.uk, and www.contact-electrical-norwich.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. Contact Electrical Norwich Ltd is a Private Limited Company. The company registration number is 04285868. Contact Electrical Norwich Ltd has been working since 12 September 2001. The present status of the company is Active. The registered address of Contact Electrical Norwich Ltd is 54 Thorpe Road Norwich Norfolk Nr1 1ry. The company`s financial liabilities are £5.04k. It is £-437.52k against last year. The cash in hand is £110.83k. It is £-758.28k against last year. And the total assets are £489.34k, which is £-1161.55k against last year. EAMES, Mark George is a Secretary of the company. EAMES, Mark George is a Director of the company. MARSHALL, Nigel is a Director of the company. MOWSER, Susan Margaret is a Director of the company. SEAMAN, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASTLETON, Richard Lee has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


contact electrical (norwich) Key Finiance

LIABILITIES £5.04k
-99%
CASH £110.83k
-88%
TOTAL ASSETS £489.34k
-71%
All Financial Figures

Current Directors

Secretary
EAMES, Mark George
Appointed Date: 12 September 2001

Director
EAMES, Mark George
Appointed Date: 12 September 2001
63 years old

Director
MARSHALL, Nigel
Appointed Date: 07 December 2015
55 years old

Director
MOWSER, Susan Margaret
Appointed Date: 03 October 2005
64 years old

Director
SEAMAN, David
Appointed Date: 03 October 2005
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001

Director
CASTLETON, Richard Lee
Resigned: 03 October 2005
Appointed Date: 12 September 2001
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Mr David Seaman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Marshall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Contact Engineering Design Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTACT ELECTRICAL (NORWICH) LTD Events

09 May 2017
Total exemption small company accounts made up to 30 September 2016
15 Dec 2016
Director's details changed for Mr Mark George Eames on 1 December 2016
27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
02 Sep 2016
Director's details changed for Mr Nigel Marshall on 25 August 2016
08 Dec 2015
Appointment of Mr Nigel Marshall as a director on 7 December 2015
...
... and 42 more events
13 Sep 2001
Director resigned
13 Sep 2001
Secretary resigned
13 Sep 2001
New director appointed
13 Sep 2001
New secretary appointed;new director appointed
12 Sep 2001
Incorporation

CONTACT ELECTRICAL (NORWICH) LTD Charges

18 October 2007
Debenture
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2006
Debenture
Delivered: 6 September 2006
Status: Satisfied on 19 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…