Company number 06222010
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address 14 BELMONT STREET, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO5 1ND
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 100
; Appointment of Mrs Helen Bailey as a secretary on 1 March 2016; Termination of appointment of Helen Bailey as a director on 1 March 2016. The most likely internet sites of EARTH ELECTRICAL LIMITED are www.earthelectrical.co.uk, and www.earth-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Earth Electrical Limited is a Private Limited Company.
The company registration number is 06222010. Earth Electrical Limited has been working since 23 April 2007.
The present status of the company is Active. The registered address of Earth Electrical Limited is 14 Belmont Street Southsea Portsmouth Hampshire Po5 1nd. . BAILEY, Helen is a Secretary of the company. BAILEY, John is a Director of the company. DOWNS, Martin is a Director of the company. Secretary DOWNS, Lynne Elizabeth has been resigned. Director BAILEY, Helen has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
BAILEY, Helen
Resigned: 01 March 2016
Appointed Date: 22 September 2014
61 years old
EARTH ELECTRICAL LIMITED Events
03 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
03 May 2016
Appointment of Mrs Helen Bailey as a secretary on 1 March 2016
03 May 2016
Termination of appointment of Helen Bailey as a director on 1 March 2016
02 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
04 Apr 2008
Ad 26/03/08\gbp si 99@1=99\gbp ic 1/100\
04 Apr 2008
Nc inc already adjusted 26/03/08
04 Apr 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
28 Mar 2008
Curr sho from 30/04/2008 to 31/03/2008
23 Apr 2007
Incorporation