METALBUILD ELECTRICAL SERVICES LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L31 2HN

Company number 07184099
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address UNIT 9 92 LIVERPOOL ROAD NORTH, MAGHULL, LIVERPOOL, MERSEYSIDE, L31 2HN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Statement of capital following an allotment of shares on 5 January 2017 GBP 100 ; Micro company accounts made up to 30 June 2015. The most likely internet sites of METALBUILD ELECTRICAL SERVICES LIMITED are www.metalbuildelectricalservices.co.uk, and www.metalbuild-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Metalbuild Electrical Services Limited is a Private Limited Company. The company registration number is 07184099. Metalbuild Electrical Services Limited has been working since 10 March 2010. The present status of the company is Active. The registered address of Metalbuild Electrical Services Limited is Unit 9 92 Liverpool Road North Maghull Liverpool Merseyside L31 2hn. The company`s financial liabilities are £1.89k. It is £-0.13k against last year. And the total assets are £36.94k, which is £-11.84k against last year. BRISLEN, Peter is a Director of the company. Secretary PATERSON, Paul John has been resigned. Secretary SEDGWICK, Claire Louise has been resigned. Director CAVANAGH, John Christopher has been resigned. Director HAYHOE, Gareth Egerton has been resigned. Director PATERSON, Paul John has been resigned. Director SEDGWICK, Claire Louise has been resigned. Director SHANNON, James Charles has been resigned. The company operates in "Electrical installation".


metalbuild electrical services Key Finiance

LIABILITIES £1.89k
-7%
CASH n/a
TOTAL ASSETS £36.94k
-25%
All Financial Figures

Current Directors

Director
BRISLEN, Peter
Appointed Date: 10 March 2010
73 years old

Resigned Directors

Secretary
PATERSON, Paul John
Resigned: 03 November 2014
Appointed Date: 01 May 2011
Secretary
SEDGWICK, Claire Louise
Resigned: 01 May 2011
Appointed Date: 10 March 2010
Director
CAVANAGH, John Christopher
Resigned: 01 March 2011
Appointed Date: 10 March 2010
63 years old
Director
HAYHOE, Gareth Egerton
Resigned: 01 March 2011
Appointed Date: 10 March 2010
69 years old
Director
PATERSON, Paul John
Resigned: 03 November 2014
Appointed Date: 10 March 2010
64 years old
Director
SEDGWICK, Claire Louise
Resigned: 01 March 2011
Appointed Date: 10 March 2010
47 years old
Director
SHANNON, James Charles
Resigned: 22 November 2013
Appointed Date: 01 June 2011
72 years old

Persons With Significant Control

Mr Peter Brislen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

METALBUILD ELECTRICAL SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 22 November 2016 with updates
05 Jan 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 100
31 Mar 2016
Micro company accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 30
01 Jul 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 23 more events
07 Jul 2010
Appointment of Mr Peter Brislen as a director
06 Jul 2010
Appointment of Mr Paul Paterson as a director
  • ANNOTATION A Second Filed AP01 for paul john paterson was registered on 09/06/2011.
06 Jul 2010
Appointment of Mr Gareth Egerton Hayhoe as a director
06 Jul 2010
Appointment of Mr John Christopher Cavanagh as a director
10 Mar 2010
Incorporation

METALBUILD ELECTRICAL SERVICES LIMITED Charges

15 June 2011
Debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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