THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 7AA

Company number 07069722
Status Active
Incorporation Date 8 November 2009
Company Type Private Limited Company
Address 13 YORKERSGATE, MALTON, NORTH YORKSHIRE, YO17 7AA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED are www.theelectricalnetworkscarborough.co.uk, and www.the-electrical-network-scarborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The Electrical Network Scarborough Limited is a Private Limited Company. The company registration number is 07069722. The Electrical Network Scarborough Limited has been working since 08 November 2009. The present status of the company is Active. The registered address of The Electrical Network Scarborough Limited is 13 Yorkersgate Malton North Yorkshire Yo17 7aa. . DOHERTY, Graeme is a Director of the company. JACKSON, Timothy Lliam Craig is a Director of the company. MCVEY, Edward Mccluskey is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
DOHERTY, Graeme
Appointed Date: 08 November 2009
60 years old
Director
JACKSON, Timothy Lliam Craig
Appointed Date: 08 November 2009
64 years old
Director
MCVEY, Edward Mccluskey
Appointed Date: 08 November 2009
66 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 November 2009
Appointed Date: 08 November 2009
Director
MABBOTT, Stephen George
Resigned: 08 November 2009
Appointed Date: 08 November 2009
74 years old

Persons With Significant Control

Mr Timothy Lliam Craig Jackson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 May 2015
07 Oct 2015
Change of share class name or designation
...
... and 18 more events
24 Nov 2009
Appointment of Mr Graeme Doherty as a director
24 Nov 2009
Appointment of Mr Timothy Lliam Craig Jackson as a director
17 Nov 2009
Termination of appointment of Brian Reid Ltd. as a secretary
14 Nov 2009
Termination of appointment of Stephen Mabbott as a director
08 Nov 2009
Incorporation

THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED Charges

14 January 2010
All assets debenture
Delivered: 19 January 2010
Status: Satisfied on 12 November 2013
Persons entitled: Royal Bank of Scotland Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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