GEDDES ELECTRICAL (LEICESTER) LIMITED
LEICESTERSHIRE CLIFFSCAN LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE18 2RG

Company number 04839553
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 46 DURNFORD ROAD, WIGSTON, LEICESTERSHIRE, LE18 2RG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 . The most likely internet sites of GEDDES ELECTRICAL (LEICESTER) LIMITED are www.geddeselectricalleicester.co.uk, and www.geddes-electrical-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Narborough Rail Station is 4 miles; to Leicester Rail Station is 4.1 miles; to Syston Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geddes Electrical Leicester Limited is a Private Limited Company. The company registration number is 04839553. Geddes Electrical Leicester Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Geddes Electrical Leicester Limited is 46 Durnford Road Wigston Leicestershire Le18 2rg. The company`s financial liabilities are £52.68k. It is £-6.52k against last year. And the total assets are £217.86k, which is £-18.75k against last year. KELLY, Damian Steven is a Director of the company. KELLY, Mary is a Director of the company. Secretary KELLY, Mary Anne, Director has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Electrical installation".


geddes electrical (leicester) Key Finiance

LIABILITIES £52.68k
-12%
CASH n/a
TOTAL ASSETS £217.86k
-8%
All Financial Figures

Current Directors

Director
KELLY, Damian Steven
Appointed Date: 28 August 2003
65 years old

Director
KELLY, Mary
Appointed Date: 01 May 2012
64 years old

Resigned Directors

Secretary
KELLY, Mary Anne, Director
Resigned: 01 May 2012
Appointed Date: 28 August 2003

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 28 August 2003
Appointed Date: 21 July 2003

Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 28 August 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mr Damien Kelly
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEDDES ELECTRICAL (LEICESTER) LIMITED Events

08 Aug 2016
Confirmation statement made on 21 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2

12 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2

...
... and 31 more events
06 Sep 2003
New director appointed
06 Sep 2003
New secretary appointed
06 Sep 2003
Registered office changed on 06/09/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
29 Aug 2003
Company name changed cliffscan LIMITED\certificate issued on 29/08/03
21 Jul 2003
Incorporation

GEDDES ELECTRICAL (LEICESTER) LIMITED Charges

23 December 2005
Debenture
Delivered: 30 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…