Company number 03272872
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address MELDA FARM BURY LANE, MELBOURN, ROYSTON, HERTFORDSHIRE, ENGLAND, SG8 6DF
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 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 23 Jarman Way Royston Hertfordshire SG8 5HW to Melda Farm Bury Lane Melbourn Royston Hertfordshire SG8 6DF on 13 January 2016. The most likely internet sites of SHEPLEE ELECTRICAL CONTRACTORS LIMITED are www.shepleeelectricalcontractors.co.uk, and www.sheplee-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Sheplee Electrical Contractors Limited is a Private Limited Company.
The company registration number is 03272872. Sheplee Electrical Contractors Limited has been working since 01 November 1996.
The present status of the company is Active. The registered address of Sheplee Electrical Contractors Limited is Melda Farm Bury Lane Melbourn Royston Hertfordshire England Sg8 6df. . LITTLEFAIR, Ian David is a Director of the company. Secretary JACKSON, Lorraine Susan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JACKSON, Ivan Stanley has been resigned. Director JACKSON, Lorraine Susan has been resigned. Director JACKSON, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996
Director
JACKSON, Paul
Resigned: 18 September 2013
Appointed Date: 14 April 2009
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996
Persons With Significant Control
Mr Ian Littlefair
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
SHEPLEE ELECTRICAL CONTRACTORS LIMITED Events
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Registered office address changed from 23 Jarman Way Royston Hertfordshire SG8 5HW to Melda Farm Bury Lane Melbourn Royston Hertfordshire SG8 6DF on 13 January 2016
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 47 more events
06 Nov 1996
Director resigned
06 Nov 1996
Secretary resigned
06 Nov 1996
New director appointed
06 Nov 1996
New secretary appointed;new director appointed
01 Nov 1996
Incorporation