Company number 05702739
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 19 OAKWOOD DRIVE, HEATH FARM, SHREWSBURY, SHROPSHIRE, SY1 3EB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of P G D ELECTRICAL SERVICES LIMITED are www.pgdelectricalservices.co.uk, and www.p-g-d-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. P G D Electrical Services Limited is a Private Limited Company.
The company registration number is 05702739. P G D Electrical Services Limited has been working since 08 February 2006.
The present status of the company is Active. The registered address of P G D Electrical Services Limited is 19 Oakwood Drive Heath Farm Shrewsbury Shropshire Sy1 3eb. . DAVIES, Lesley Yvonne is a Secretary of the company. DAVIES, Paul Gary is a Director of the company. Secretary DAVIES, Graham Frank has been resigned. Secretary DAVIES, Lesley Yvonne has been resigned. Secretary DAVIES, Paul Gary has been resigned. Director DAVIES, Graham Frank has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Persons With Significant Control
Paul Gary Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Lesley Yvonne Davies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P G D ELECTRICAL SERVICES LIMITED Events
20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 25 more events
03 Aug 2006
Resolutions
-
ELRES ‐
Elective resolution
03 Aug 2006
Resolutions
-
ELRES ‐
Elective resolution
20 Jul 2006
New secretary appointed;new director appointed
07 Jul 2006
Secretary resigned
08 Feb 2006
Incorporation