E.O.M.(ELECTRICAL CONTRACTORS)LTD
MONTGOMERY

Hellopages » Powys » Powys » SY15 6EZ

Company number 02899572
Status Active
Incorporation Date 17 February 1994
Company Type Private Limited Company
Address CORFIELD ACCOUNTANCY LIMITED, MYRICK HOUSE, HENDOMEN, MONTGOMERY, POWYS, SY15 6EZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 29 April 2016 GBP 16,026 . The most likely internet sites of E.O.M.(ELECTRICAL CONTRACTORS)LTD are www.eomelectrical.co.uk, and www.e-o-m-electrical.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and ten months. E O M Electrical Contractors Ltd is a Private Limited Company. The company registration number is 02899572. E O M Electrical Contractors Ltd has been working since 17 February 1994. The present status of the company is Active. The registered address of E O M Electrical Contractors Ltd is Corfield Accountancy Limited Myrick House Hendomen Montgomery Powys Sy15 6ez. The company`s financial liabilities are £562.27k. It is £61.01k against last year. The cash in hand is £360.07k. It is £-35.45k against last year. And the total assets are £879.89k, which is £209.9k against last year. MORRIS, Sharron Frances is a Secretary of the company. JONES, Gareth Wyn is a Director of the company. JONES, Graham Lloyd is a Director of the company. MORRIS, Sharron Frances is a Director of the company. Secretary BRIGHT, Jason Matthew has been resigned. Secretary JONES, Kathleen Megan has been resigned. Nominee Secretary YOUNGER, Norman has been resigned. Director DAVIES, Colin has been resigned. Director DAVIES, Colin William has been resigned. Director FRANCIS, John Mervyn has been resigned. Director GALE, Brian Charles has been resigned. Director HOWELLS, Nicholas has been resigned. Director JONES, Graham Lloyd has been resigned. Director JONES, Kathleen Megan has been resigned. Director MORGAN, Alan Derek has been resigned. Director OWEN, John Andrew has been resigned. Director PARKES, Edward Clive has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Electrical installation".


e.o.m.(electrical Key Finiance

LIABILITIES £562.27k
+12%
CASH £360.07k
-9%
TOTAL ASSETS £879.89k
+31%
All Financial Figures

Current Directors

Secretary
MORRIS, Sharron Frances
Appointed Date: 26 October 2009
Director
JONES, Gareth Wyn
Appointed Date: 10 December 2015
54 years old
Director
JONES, Graham Lloyd
Appointed Date: 29 June 2011
63 years old
Director
MORRIS, Sharron Frances
Appointed Date: 17 December 2008
56 years old

Resigned Directors

Secretary
BRIGHT, Jason Matthew
Resigned: 26 October 2009
Appointed Date: 13 September 1995
Secretary
JONES, Kathleen Megan
Resigned: 13 September 1995
Appointed Date: 19 May 1995
Nominee Secretary
YOUNGER, Norman
Resigned: 21 February 1994
Appointed Date: 17 February 1994
Director
DAVIES, Colin
Resigned: 28 September 2012
Appointed Date: 29 June 2011
60 years old
Director
DAVIES, Colin William
Resigned: 14 September 1995
Appointed Date: 21 August 1995
60 years old
Director
FRANCIS, John Mervyn
Resigned: 11 September 1995
Appointed Date: 21 August 1995
76 years old
Director
GALE, Brian Charles
Resigned: 17 February 1999
Appointed Date: 21 August 1995
67 years old
Director
HOWELLS, Nicholas
Resigned: 10 December 2015
Appointed Date: 29 June 2011
48 years old
Director
JONES, Graham Lloyd
Resigned: 01 October 2010
Appointed Date: 21 August 1995
63 years old
Director
JONES, Kathleen Megan
Resigned: 21 August 1995
Appointed Date: 19 May 1995
62 years old
Director
MORGAN, Alan Derek
Resigned: 29 June 2011
Appointed Date: 19 May 1995
65 years old
Director
OWEN, John Andrew
Resigned: 14 September 1995
Appointed Date: 21 August 1995
64 years old
Director
PARKES, Edward Clive
Resigned: 26 January 2005
Appointed Date: 18 September 1995
78 years old
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 21 February 1994
Appointed Date: 17 February 1994
72 years old

Persons With Significant Control

Mr Colin Pryce
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Lloyd Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.O.M.(ELECTRICAL CONTRACTORS)LTD Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 16,026
17 May 2016
Purchase of own shares.
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 16,046
...
... and 120 more events
06 Jun 1995
Ad 21/02/94--------- £ si 99@1=99 £ ic 1/100
11 Apr 1995
Registered office changed on 11/04/95 from: c/o countrywide company services LTD., 386/388 palatine road northenden manchester M22 4FZ
12 Mar 1994
Director resigned
12 Mar 1994
Secretary resigned
17 Feb 1994
Incorporation

E.O.M.(ELECTRICAL CONTRACTORS)LTD Charges

29 September 2011
Legal mortgage
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit b, mochdre industrial estate, newtown t/no WA759130…
30 April 2001
Legal mortgage
Delivered: 11 May 2001
Status: Satisfied on 24 March 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit b mochdre industrial estate newtown…
18 July 1997
Legal mortgage
Delivered: 24 July 1997
Status: Satisfied on 22 April 2010
Persons entitled: Midland Bank PLC
Description: Units 15/16 mochdre industrial estate newtown powys. With…
3 October 1995
Fixed and floating charge
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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