Company number 10012144
Status Active
Incorporation Date 18 February 2016
Company Type Private Limited Company
Address 7 SANDY COURT, ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMPTON, PLYMOUTH, UNITED KINGDOM, PL7 5JX
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Resolutions
RES03 ‐
Resolution of exemption from the Appointing of Auditors
; Appointment of Mr Daniel Hopkins as a director on 18 July 2016. The most likely internet sites of CORE ELECTRICAL SOLUTIONS (SW) LIMITED are www.coreelectricalsolutionssw.co.uk, and www.core-electrical-solutions-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Core Electrical Solutions Sw Limited is a Private Limited Company.
The company registration number is 10012144. Core Electrical Solutions Sw Limited has been working since 18 February 2016.
The present status of the company is Active. The registered address of Core Electrical Solutions Sw Limited is 7 Sandy Court Ashleigh Way Langage Business Park Plympton Plymouth United Kingdom Pl7 5jx. . HOPKINS, Daniel is a Director of the company. Director HOPKINS, Sarah has been resigned. The company operates in "Trade of electricity".
Current Directors
Resigned Directors
Director
HOPKINS, Sarah
Resigned: 18 July 2016
Appointed Date: 18 February 2016
42 years old
Persons With Significant Control
Ashborne Construction Solutions Limited
Notified on: 22 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Hopkins
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel Hopkins
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
CORE ELECTRICAL SOLUTIONS (SW) LIMITED Events
15 Mar 2017
Confirmation statement made on 24 February 2017 with updates
29 Jul 2016
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
18 Jul 2016
Appointment of Mr Daniel Hopkins as a director on 18 July 2016
18 Jul 2016
Termination of appointment of Sarah Hopkins as a director on 18 July 2016
24 Apr 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-03-21
02 Apr 2016
Change of name notice
17 Mar 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
18 Feb 2016
Incorporation
Statement of capital on 2016-02-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)