Company number 03281403
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address 21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTHERN ELECTRICAL SERVICES LIMITED are www.southernelectricalservices.co.uk, and www.southern-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Southern Electrical Services Limited is a Private Limited Company.
The company registration number is 03281403. Southern Electrical Services Limited has been working since 20 November 1996.
The present status of the company is Active. The registered address of Southern Electrical Services Limited is 21 23 Station Road Gerrards Cross Buckinghamshire Sl9 8es. . SHEPHERD, James Robert George is a Secretary of the company. GAUTE, Gary Stephen is a Director of the company. SHEPHERD, James Robert George is a Director of the company. Secretary DAWES, Mark has been resigned. Secretary PAVIE, Julie has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DAWES, Mark has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
DAWES, Mark
Resigned: 22 November 1999
Appointed Date: 04 December 1996
Secretary
PAVIE, Julie
Resigned: 31 May 2007
Appointed Date: 22 November 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 December 1996
Appointed Date: 20 November 1996
Director
DAWES, Mark
Resigned: 01 August 1998
Appointed Date: 04 December 1996
55 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 December 1996
Appointed Date: 20 November 1996
Persons With Significant Control
Mr Gary Stephen Gaute
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SOUTHERN ELECTRICAL SERVICES LIMITED Events
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
26 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 47 more events
16 Dec 1996
New director appointed
16 Dec 1996
Director resigned
16 Dec 1996
Secretary resigned
16 Dec 1996
Registered office changed on 16/12/96 from: 31 corsham street london N1 6DR
20 Nov 1996
Incorporation