SOUTHERN ELECTRICAL (SOUTH WEST) LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 8LT

Company number 04917806
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, UNITED KINGDOM, PL6 8LT
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 22 Queen Anne Terrace North Hill Plymouth Devon PL4 8EG to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 7 April 2016. The most likely internet sites of SOUTHERN ELECTRICAL (SOUTH WEST) LIMITED are www.southernelectricalsouthwest.co.uk, and www.southern-electrical-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Southern Electrical South West Limited is a Private Limited Company. The company registration number is 04917806. Southern Electrical South West Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Southern Electrical South West Limited is Plym House 3 Longbridge Road Marsh Mills Plymouth Devon United Kingdom Pl6 8lt. . HUGHES, Paul is a Secretary of the company. HUGHES, Joshua Graham is a Director of the company. HUGHES, Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JOHNS, Philip has been resigned. Director PIPER, Dean Anthony has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
HUGHES, Paul
Appointed Date: 01 October 2003
Director
HUGHES, Joshua Graham
Appointed Date: 01 April 2016
32 years old
Director
HUGHES, Paul
Appointed Date: 01 October 2003
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Director
JOHNS, Philip
Resigned: 13 October 2014
Appointed Date: 01 October 2003
64 years old
Director
PIPER, Dean Anthony
Resigned: 05 March 2014
Appointed Date: 01 September 2012
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Paul Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SOUTHERN ELECTRICAL (SOUTH WEST) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Apr 2016
Registered office address changed from 22 Queen Anne Terrace North Hill Plymouth Devon PL4 8EG to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 7 April 2016
01 Apr 2016
Appointment of Joshua Graham Hughes as a director on 1 April 2016
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
25 Oct 2003
Director resigned
25 Oct 2003
New secretary appointed;new director appointed
25 Oct 2003
New director appointed
25 Oct 2003
Registered office changed on 25/10/03 from: 16 churchill way, cardiff, CF10 2DX
01 Oct 2003
Incorporation

SOUTHERN ELECTRICAL (SOUTH WEST) LIMITED Charges

6 December 2007
Debenture
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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