CHG ELECTRICAL LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S36 2UZ

Company number 05032219
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 2 WORTLEY ROAD, DEEPCAR, SHEFFIELD, SOUTH YORKSHIRE, S36 2UZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 050322190002, created on 6 June 2016. The most likely internet sites of CHG ELECTRICAL LIMITED are www.chgelectrical.co.uk, and www.chg-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Chg Electrical Limited is a Private Limited Company. The company registration number is 05032219. Chg Electrical Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Chg Electrical Limited is 2 Wortley Road Deepcar Sheffield South Yorkshire S36 2uz. . FIELDING, Mark is a Secretary of the company. CLARKE, Claire Louise is a Director of the company. CLARKE, Peter David is a Director of the company. Secretary CLARKE, Peter David has been resigned. Director GRATION, Glynn Joseph James has been resigned. Director HADFIELD, Mark Andrew has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FIELDING, Mark
Appointed Date: 01 July 2006
Director
CLARKE, Claire Louise
Appointed Date: 13 January 2015
52 years old
Director
CLARKE, Peter David
Appointed Date: 02 February 2004
52 years old

Resigned Directors

Secretary
CLARKE, Peter David
Resigned: 01 July 2006
Appointed Date: 02 February 2004
Director
GRATION, Glynn Joseph James
Resigned: 30 June 2006
Appointed Date: 02 February 2004
51 years old
Director
HADFIELD, Mark Andrew
Resigned: 30 June 2006
Appointed Date: 02 February 2004
52 years old

Persons With Significant Control

Mrs Claire Louise Clarke
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Clarke
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CHG ELECTRICAL LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Registration of charge 050322190002, created on 6 June 2016
22 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
02 Feb 2006
Director's particulars changed
29 Dec 2005
Total exemption small company accounts made up to 31 March 2005
03 Mar 2005
Return made up to 02/02/05; full list of members
05 Feb 2005
Accounting reference date extended from 28/02/05 to 31/03/05
02 Feb 2004
Incorporation

CHG ELECTRICAL LIMITED Charges

6 June 2016
Charge code 0503 2219 0002
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 May 2015
Charge code 0503 2219 0001
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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