DEARNE ELECTRICAL LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S63 5DB

Company number 02623308
Status Active
Incorporation Date 24 June 1991
Company Type Private Limited Company
Address UNIT 11 FARFIELD PARK, MANVERS, ROTHERHAM, SOUTH YORKSHIRE, S63 5DB
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 . The most likely internet sites of DEARNE ELECTRICAL LIMITED are www.dearneelectrical.co.uk, and www.dearne-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Dearne Electrical Limited is a Private Limited Company. The company registration number is 02623308. Dearne Electrical Limited has been working since 24 June 1991. The present status of the company is Active. The registered address of Dearne Electrical Limited is Unit 11 Farfield Park Manvers Rotherham South Yorkshire S63 5db. . DUNGER, Christopher is a Director of the company. DUNGER, Malcolm Roger is a Director of the company. DUNGER, Marjorie is a Director of the company. Secretary BEDELL, Colin has been resigned. Secretary WHITFIELD, Diane Elizabeth has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BEDELL, Colin has been resigned. Director BEDELL, Joan has been resigned. Director DUNGER, Christopher has been resigned. Director WHITFIELD, Diane Elizabeth has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
DUNGER, Christopher
Appointed Date: 31 August 2011
53 years old

Director
DUNGER, Malcolm Roger
Appointed Date: 24 June 1991
80 years old

Director
DUNGER, Marjorie
Appointed Date: 15 October 1993
83 years old

Resigned Directors

Secretary
BEDELL, Colin
Resigned: 10 January 2001
Appointed Date: 24 June 1991

Secretary
WHITFIELD, Diane Elizabeth
Resigned: 31 August 2011
Appointed Date: 11 January 2001

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 24 June 1991
Appointed Date: 24 June 1991

Director
BEDELL, Colin
Resigned: 10 January 2001
Appointed Date: 24 June 1991
81 years old

Director
BEDELL, Joan
Resigned: 10 January 2001
Appointed Date: 15 October 1993
84 years old

Director
DUNGER, Christopher
Resigned: 17 February 2004
Appointed Date: 11 January 2001
53 years old

Director
WHITFIELD, Diane Elizabeth
Resigned: 31 August 2011
Appointed Date: 11 January 2001
66 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 24 June 1991
Appointed Date: 24 June 1991

Persons With Significant Control

Mr Christopher Dunger
Notified on: 22 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more

DEARNE ELECTRICAL LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000

18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000

...
... and 73 more events
08 Nov 1991
Company name changed industrial electrical contractor s LIMITED\certificate issued on 11/11/91

13 Aug 1991
Registered office changed on 13/08/91 from: 372 old st london EC1V 9LT

13 Aug 1991
Secretary resigned;new secretary appointed;new director appointed

13 Aug 1991
Director resigned;new director appointed

24 Jun 1991
Incorporation