CHUBB ELECTRICS LTD
PLYMOUTH

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Company number 06770043
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address BATTERBEE THOMPSON & CO LTD, UNITS 7 & 8 CARGO WORKSPACE, 41 - 43 GEORGE PLACE, PLYMOUTH, PL1 3DX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,010 . The most likely internet sites of CHUBB ELECTRICS LTD are www.chubbelectrics.co.uk, and www.chubb-electrics.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and two months. Chubb Electrics Ltd is a Private Limited Company. The company registration number is 06770043. Chubb Electrics Ltd has been working since 10 December 2008. The present status of the company is Active. The registered address of Chubb Electrics Ltd is Batterbee Thompson Co Ltd Units 7 8 Cargo Workspace 41 43 George Place Plymouth Pl1 3dx. The company`s financial liabilities are £115.02k. It is £71.83k against last year. And the total assets are £401.31k, which is £189.76k against last year. CHUBB, Dawn is a Secretary of the company. CHUBB, Matthew is a Director of the company. Secretary CHUBB, Alan Brian has been resigned. Director CHADWICK, Mathew has been resigned. Director DUNSFORD, Ian has been resigned. The company operates in "Electrical installation".


chubb electrics Key Finiance

LIABILITIES £115.02k
+166%
CASH n/a
TOTAL ASSETS £401.31k
+89%
All Financial Figures

Current Directors

Secretary
CHUBB, Dawn
Appointed Date: 14 December 2008
Director
CHUBB, Matthew
Appointed Date: 10 December 2008
56 years old

Resigned Directors

Secretary
CHUBB, Alan Brian
Resigned: 19 January 2009
Appointed Date: 10 December 2008
Director
CHADWICK, Mathew
Resigned: 02 October 2009
Appointed Date: 01 September 2009
44 years old
Director
DUNSFORD, Ian
Resigned: 10 December 2008
Appointed Date: 10 December 2008
52 years old

Persons With Significant Control

Mr Matthew Chubb
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

CHUBB ELECTRICS LTD Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,010
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,010
...
... and 22 more events
22 Dec 2008
Secretary appointed dawn chubb
16 Dec 2008
Director appointed matthew chubb
16 Dec 2008
Secretary appointed alan brian chubb
10 Dec 2008
Appointment terminated director ian dunsford
10 Dec 2008
Incorporation

CHUBB ELECTRICS LTD Charges

11 March 2014
Charge code 0677 0043 0001
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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