ALLROUND ELECTRICAL SERVICES LIMITED
SHIRLEY

Hellopages » West Midlands » Solihull » B90 4NG

Company number 02635811
Status Active
Incorporation Date 7 August 1991
Company Type Private Limited Company
Address DRAYTON COURT, DRAYTON ROAD, SHIRLEY, SOLIHULL WEST MIDLANDS, B90 4NG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Current accounting period extended from 30 September 2016 to 30 March 2017; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALLROUND ELECTRICAL SERVICES LIMITED are www.allroundelectricalservices.co.uk, and www.allround-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Allround Electrical Services Limited is a Private Limited Company. The company registration number is 02635811. Allround Electrical Services Limited has been working since 07 August 1991. The present status of the company is Active. The registered address of Allround Electrical Services Limited is Drayton Court Drayton Road Shirley Solihull West Midlands B90 4ng. . BARKER, Catherine Selina is a Secretary of the company. DONOHUE, James Gerald is a Director of the company. Secretary DONOHUE, Loraine Eva has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DONOHUE, Loraine Eva has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BARKER, Catherine Selina
Appointed Date: 15 May 2002

Director
DONOHUE, James Gerald
Appointed Date: 07 August 1991
65 years old

Resigned Directors

Secretary
DONOHUE, Loraine Eva
Resigned: 15 May 2002
Appointed Date: 07 August 1991

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 1991
Appointed Date: 07 August 1991

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 August 1991
Appointed Date: 07 August 1991
35 years old

Director
DONOHUE, Loraine Eva
Resigned: 15 May 2002
Appointed Date: 07 August 1991
65 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 1991
Appointed Date: 07 August 1991

Persons With Significant Control

Mr James Gerald Donohue
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALLROUND ELECTRICAL SERVICES LIMITED Events

07 Mar 2017
Current accounting period extended from 30 September 2016 to 30 March 2017
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000

23 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
05 May 1992
Accounting reference date notified as 30/09

12 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Aug 1991
Director resigned;new director appointed

12 Aug 1991
Registered office changed on 12/08/91 from: 110 whitchurch road cardiff CF4 3LY

07 Aug 1991
Incorporation