RACE ELECTRICAL SERVICES LIMITED
KEMSING

Hellopages » Kent » Sevenoaks » TN15 6NL

Company number 02249992
Status Active
Incorporation Date 29 April 1988
Company Type Private Limited Company
Address 2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Mrs Sharon Tomlin as a director on 24 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RACE ELECTRICAL SERVICES LIMITED are www.raceelectricalservices.co.uk, and www.race-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Race Electrical Services Limited is a Private Limited Company. The company registration number is 02249992. Race Electrical Services Limited has been working since 29 April 1988. The present status of the company is Active. The registered address of Race Electrical Services Limited is 2 Lakeview Stables Lower St Clere Kemsing Kent Tn15 6nl. . TOMLIN, John is a Secretary of the company. TOMLIN, John is a Director of the company. TOMLIN, Sharon Frances is a Director of the company. Secretary RUSSELL, Ralph has been resigned. Secretary TOMLIN, Sharon Frances has been resigned. Secretary WHITNELL, Gillian has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director BRAITHWAITE, Haray has been resigned. Director RUSSELL, Ralph has been resigned. Director TOMLIN, John has been resigned. Director TOMLIN, Sharon Frances has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
TOMLIN, John
Appointed Date: 01 October 2005

Director
TOMLIN, John
Appointed Date: 01 October 2005
69 years old

Director
TOMLIN, Sharon Frances
Appointed Date: 24 January 2017
67 years old

Resigned Directors

Secretary
RUSSELL, Ralph
Resigned: 01 September 1994

Secretary
TOMLIN, Sharon Frances
Resigned: 01 September 2000
Appointed Date: 01 September 1994

Secretary
WHITNELL, Gillian
Resigned: 31 October 2000
Appointed Date: 01 September 2000

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 01 October 2005
Appointed Date: 31 January 2001

Director
BRAITHWAITE, Haray
Resigned: 21 September 1994
69 years old

Director
RUSSELL, Ralph
Resigned: 31 October 1994
76 years old

Director
TOMLIN, John
Resigned: 01 September 2000
69 years old

Director
TOMLIN, Sharon Frances
Resigned: 01 April 2016
Appointed Date: 14 October 1998
67 years old

Persons With Significant Control

Mr John Tomlin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sharon Frances Tomlin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RACE ELECTRICAL SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 16 February 2017 with updates
01 Feb 2017
Appointment of Mrs Sharon Tomlin as a director on 24 January 2017
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Termination of appointment of Sharon Frances Tomlin as a director on 1 April 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

...
... and 79 more events
01 Nov 1988
Accounting reference date notified as 30/11

06 Jun 1988
New director appointed

06 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 May 1988
Registered office changed on 17/05/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
29 Apr 1988
Incorporation

RACE ELECTRICAL SERVICES LIMITED Charges

8 February 1993
Charge
Delivered: 11 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital and all…
9 March 1990
Fixed and floating charge
Delivered: 27 March 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts, floating…