TWENTYFOUR-SEVENSERVICES LTD

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Company number 04671349
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 71 KINGSLEY AVENUE, RUGBY, CV21 4JZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of TWENTYFOUR-SEVENSERVICES LTD are www.twentyfoursevenservices.co.uk, and www.twentyfour-sevenservices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Long Buckby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twentyfour Sevenservices Ltd is a Private Limited Company. The company registration number is 04671349. Twentyfour Sevenservices Ltd has been working since 19 February 2003. The present status of the company is Active. The registered address of Twentyfour Sevenservices Ltd is 71 Kingsley Avenue Rugby Cv21 4jz. The company`s financial liabilities are £59.27k. It is £39.56k against last year. The cash in hand is £114.88k. It is £87.37k against last year. And the total assets are £149.15k, which is £25.34k against last year. HUTCHINSON, David James is a Secretary of the company. HUTCHINSON, David James is a Director of the company. JACKSON, Ian is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Electrical installation".


twentyfour-sevenservices Key Finiance

LIABILITIES £59.27k
+200%
CASH £114.88k
+317%
TOTAL ASSETS £149.15k
+20%
All Financial Figures

Current Directors

Secretary
HUTCHINSON, David James
Appointed Date: 19 February 2003
Director
HUTCHINSON, David James
Appointed Date: 19 February 2003
71 years old
Director
JACKSON, Ian
Appointed Date: 19 February 2003
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 February 2003
Appointed Date: 19 February 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr David James Hutchinson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Jackson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWENTYFOUR-SEVENSERVICES LTD Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 26 more events
03 Oct 2003
New director appointed
03 Oct 2003
New secretary appointed;new director appointed
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
19 Feb 2003
Incorporation

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