ACTIVE ELECTRICAL SERVICES (STAMFORD) LTD
STAMFORD ORCHARD ELECTRICAL SERVICES (STAMFORD) LTD

Hellopages » Lincolnshire » South Kesteven » PE9 2EX

Company number 09314612
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address UNIT 1&2, UFFINGTON ROAD, STAMFORD, PE9 2EX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 2 November 2016 with updates; Registration of charge 093146120001, created on 6 September 2016. The most likely internet sites of ACTIVE ELECTRICAL SERVICES (STAMFORD) LTD are www.activeelectricalservicesstamford.co.uk, and www.active-electrical-services-stamford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Active Electrical Services Stamford Ltd is a Private Limited Company. The company registration number is 09314612. Active Electrical Services Stamford Ltd has been working since 17 November 2014. The present status of the company is Active. The registered address of Active Electrical Services Stamford Ltd is Unit 1 2 Uffington Road Stamford Pe9 2ex. The company`s financial liabilities are £59.44k. It is £33.69k against last year. And the total assets are £177.06k, which is £66.92k against last year. ATKINSON, Mark James is a Director of the company. BUSH, Mark Alan is a Director of the company. GREEN, Russell David is a Director of the company. The company operates in "Electrical installation".


active electrical services (stamford) Key Finiance

LIABILITIES £59.44k
+130%
CASH n/a
TOTAL ASSETS £177.06k
+60%
All Financial Figures

Current Directors

Director
ATKINSON, Mark James
Appointed Date: 17 November 2014
50 years old
Director
BUSH, Mark Alan
Appointed Date: 17 November 2014
53 years old
Director
GREEN, Russell David
Appointed Date: 17 November 2014
51 years old

Persons With Significant Control

Mr Russell David Green
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Atkinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Alan Bush
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE ELECTRICAL SERVICES (STAMFORD) LTD Events

13 Mar 2017
Micro company accounts made up to 31 December 2016
22 Nov 2016
Confirmation statement made on 2 November 2016 with updates
14 Sep 2016
Registration of charge 093146120001, created on 6 September 2016
03 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
02 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3
19 Dec 2014
Company name changed orchard electrical services (stamford) LTD\certificate issued on 19/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-19
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 3

ACTIVE ELECTRICAL SERVICES (STAMFORD) LTD Charges

6 September 2016
Charge code 0931 4612 0001
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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