A.R.E. ELECTRICAL CONTRACTORS LTD
EPSOM

Hellopages » Surrey » Reigate and Banstead » KT18 5PD

Company number 04629040
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 69 SHAWLEY WAY, EPSOM, SURREY, KT18 5PD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of A.R.E. ELECTRICAL CONTRACTORS LTD are www.areelectricalcontractors.co.uk, and www.a-r-e-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Chessington North Rail Station is 4.7 miles; to East Croydon Rail Station is 7.4 miles; to Balham Rail Station is 9.7 miles; to Fulwell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R E Electrical Contractors Ltd is a Private Limited Company. The company registration number is 04629040. A R E Electrical Contractors Ltd has been working since 06 January 2003. The present status of the company is Active. The registered address of A R E Electrical Contractors Ltd is 69 Shawley Way Epsom Surrey Kt18 5pd. . ELSTON, Hilary Margaret is a Secretary of the company. ELSTON, Andrew Russell is a Director of the company. ELSTON, Hilary Margaret is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ELSTON, Hilary Margaret
Appointed Date: 14 January 2003
Director
ELSTON, Andrew Russell
Appointed Date: 14 January 2003
72 years old
Director
ELSTON, Hilary Margaret
Appointed Date: 14 January 2003
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 January 2003
Appointed Date: 06 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr Andrew Russell Elston
Notified on: 6 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Margaret Elston
Notified on: 6 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.R.E. ELECTRICAL CONTRACTORS LTD Events

10 Feb 2017
Confirmation statement made on 6 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 33 more events
06 Mar 2003
Accounting reference date extended from 31/01/04 to 31/03/04
06 Mar 2003
Ad 14/01/03--------- £ si 99@1=99 £ ic 1/100
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
06 Jan 2003
Incorporation

A.R.E. ELECTRICAL CONTRACTORS LTD Charges

20 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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