S.H. ELECTRICAL SERVICES (LONDON) LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1AH

Company number 05585525
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address DOWNS & CO, GENESIS HOUSE 1 & 2 THE GRANGE, HIGH STREET, WESTERHAM, KENT, ENGLAND, TN16 1AH
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 Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 6 October 2016 with updates; Previous accounting period extended from 31 October 2015 to 5 April 2016. The most likely internet sites of S.H. ELECTRICAL SERVICES (LONDON) LIMITED are www.shelectricalserviceslondon.co.uk, and www.s-h-electrical-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Knockholt Rail Station is 6.1 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S H Electrical Services London Limited is a Private Limited Company. The company registration number is 05585525. S H Electrical Services London Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of S H Electrical Services London Limited is Downs Co Genesis House 1 2 The Grange High Street Westerham Kent England Tn16 1ah. . HONEY, Stephen Charles is a Director of the company. Secretary HONEY, Stephen Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HISCOCK, Kevin Grant has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HONEY, Stephen Charles
Appointed Date: 06 October 2005
53 years old

Resigned Directors

Secretary
HONEY, Stephen Charles
Resigned: 06 October 2009
Appointed Date: 06 October 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005

Director
HISCOCK, Kevin Grant
Resigned: 19 May 2009
Appointed Date: 06 October 2005
43 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Mr Stephen Charles Honey
Notified on: 6 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

S.H. ELECTRICAL SERVICES (LONDON) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
15 Oct 2016
Confirmation statement made on 6 October 2016 with updates
21 Jul 2016
Previous accounting period extended from 31 October 2015 to 5 April 2016
23 Nov 2015
Registered office address changed from Imperial House, North Street Bromley Kent BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 23 November 2015
11 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100

...
... and 23 more events
14 Nov 2005
New secretary appointed
14 Nov 2005
New director appointed
02 Nov 2005
Secretary resigned
02 Nov 2005
Director resigned
06 Oct 2005
Incorporation

S.H. ELECTRICAL SERVICES (LONDON) LIMITED Charges

12 January 2006
Debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…