TOKENGROVE ELECTRICAL LIMITED
MELBOURNE

Hellopages » Derbyshire » South Derbyshire » DE73 8DS

Company number 02689242
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address BANK CHAMBERS, MARKET PLACE, MELBOURNE, DERBYSHIRE, UNITED KINGDOM, DE73 8DS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of TOKENGROVE ELECTRICAL LIMITED are www.tokengroveelectrical.co.uk, and www.tokengrove-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Willington Rail Station is 6 miles; to Spondon Rail Station is 6.2 miles; to Derby Rail Station is 6.6 miles; to Long Eaton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tokengrove Electrical Limited is a Private Limited Company. The company registration number is 02689242. Tokengrove Electrical Limited has been working since 19 February 1992. The present status of the company is Active. The registered address of Tokengrove Electrical Limited is Bank Chambers Market Place Melbourne Derbyshire United Kingdom De73 8ds. . SHONE, Timothy Charles is a Secretary of the company. JONES, Gary is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SHONE, Timothy Charles
Appointed Date: 09 March 1992
Director
JONES, Gary
Appointed Date: 09 March 1992
64 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 09 March 1992
Appointed Date: 14 February 1992
Nominee Director
GRAEME, Lesley Joyce
Resigned: 09 March 1992
Appointed Date: 14 February 1992
71 years old

Persons With Significant Control

Mr Gary Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shone Building Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOKENGROVE ELECTRICAL LIMITED Events

14 Mar 2017
Confirmation statement made on 19 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
30 Jul 2015
Registered office address changed from Bank Chambers, Market Place Melbourne Derbys DE7 8DS to Bank Chambers Market Place Melbourne Derbyshire DE73 8DS on 30 July 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 57 more events
03 Jun 1992
Accounting reference date notified as 31/12
30 Mar 1992
Director resigned;new director appointed
30 Mar 1992
Director resigned;new director appointed
30 Mar 1992
Registered office changed on 30/03/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Feb 1992
Incorporation

TOKENGROVE ELECTRICAL LIMITED Charges

30 October 2001
Debenture
Delivered: 19 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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