P D R ELECTRICAL ENGINEERS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1EW

Company number 02696239
Status Active
Incorporation Date 11 March 1992
Company Type Private Limited Company
Address CENTRAL BUSINESS PARK, MASBOROUGH STREET, ROTHERHAM, SOUTH YORKSHIRE, S60 1EW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of P D R ELECTRICAL ENGINEERS LIMITED are www.pdrelectricalengineers.co.uk, and www.p-d-r-electrical-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. P D R Electrical Engineers Limited is a Private Limited Company. The company registration number is 02696239. P D R Electrical Engineers Limited has been working since 11 March 1992. The present status of the company is Active. The registered address of P D R Electrical Engineers Limited is Central Business Park Masborough Street Rotherham South Yorkshire S60 1ew. . GAMMONS, Paul is a Secretary of the company. GAMMONS, Darren is a Director of the company. GAMMONS, Lisa Jane is a Director of the company. GAMMONS, Norman Colin is a Director of the company. GAMMONS, Paul is a Director of the company. GAMMONS, Tracey Hayley is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary WAY, Stephen Alan has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director WAY, Stephen Alan has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GAMMONS, Paul
Appointed Date: 24 April 1992
Director
GAMMONS, Darren
Appointed Date: 11 September 1996
53 years old
Director
GAMMONS, Lisa Jane
Appointed Date: 06 April 2013
55 years old
Director
GAMMONS, Norman Colin
Appointed Date: 26 March 1992
80 years old
Director
GAMMONS, Paul
Appointed Date: 26 March 1992
56 years old
Director
GAMMONS, Tracey Hayley
Appointed Date: 06 April 2013
53 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 26 March 1992
Appointed Date: 11 March 1992
Secretary
WAY, Stephen Alan
Resigned: 24 April 1992
Appointed Date: 26 March 1992
Nominee Director
MBC NOMINEES LIMITED
Resigned: 26 March 1992
Appointed Date: 11 March 1992
Director
WAY, Stephen Alan
Resigned: 24 April 1992
Appointed Date: 26 March 1992
61 years old

Persons With Significant Control

Mr Paul Gammons
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Darren Gammons
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Norman Colin Gammons
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

P D R ELECTRICAL ENGINEERS LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 73 more events
11 May 1992
Accounting reference date notified as 31/03
24 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1992
Company name changed speed 2441 LIMITED\certificate issued on 15/04/92
10 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1992
Incorporation

P D R ELECTRICAL ENGINEERS LIMITED Charges

3 December 1999
Legal mortgage
Delivered: 14 December 1999
Status: Satisfied on 19 February 2009
Persons entitled: Hsbc Bank PLC
Description: Unit 2 masbrough street rotherham t/n SYK191083. With the…
24 May 1999
Legal mortgage
Delivered: 26 May 1999
Status: Satisfied on 19 February 2009
Persons entitled: Midland Bank PLC
Description: The property known as plot 2 masborough street rotherham…
17 April 1998
Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts
Delivered: 23 April 1998
Status: Satisfied on 19 February 2009
Persons entitled: Griffin Credit Services Limited
Description: By way of floating charge such monies as the company may…
9 April 1998
Floating charge (all assets)
Delivered: 15 April 1998
Status: Satisfied on 19 February 2009
Persons entitled: Griffin Credit Services Limited
Description: Undertaking and all property and assets present and future…
4 July 1997
Debenture
Delivered: 5 July 1997
Status: Satisfied on 19 February 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1996
Legal mortgage
Delivered: 11 May 1996
Status: Satisfied on 19 February 2009
Persons entitled: Midland Bank PLC
Description: Units 5 & 6 gateway place gateway industrial estate…
17 November 1994
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 19 February 2009
Persons entitled: Midland Bank PLC
Description: Units 5 & 6 the gateway parkgate industrial estate parkgate…
26 October 1994
Fixed and floating charge
Delivered: 28 October 1994
Status: Satisfied on 19 February 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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