Company number 03121436
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address COPPER BEECH, CAGE LANE, NEW LONGTON, PRESTON, PR4 4JP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 2
. The most likely internet sites of MICHAEL BURTON ELECTRICAL CONTRACTORS LIMITED are www.michaelburtonelectricalcontractors.co.uk, and www.michael-burton-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Michael Burton Electrical Contractors Limited is a Private Limited Company.
The company registration number is 03121436. Michael Burton Electrical Contractors Limited has been working since 02 November 1995.
The present status of the company is Active. The registered address of Michael Burton Electrical Contractors Limited is Copper Beech Cage Lane New Longton Preston Pr4 4jp. The company`s financial liabilities are £110.66k. It is £22.51k against last year. The cash in hand is £108.35k. It is £10.32k against last year. And the total assets are £155.86k, which is £57.64k against last year. WILSON, Donna is a Secretary of the company. BURTON, Michael is a Director of the company. Secretary BURTON, Michael has been resigned. Secretary FINNEY, Edna has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FINNEY, Joseph has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Electrical installation".
michael burton electrical contractors Key Finiance
LIABILITIES
£110.66k
+25%
CASH
£108.35k
+10%
TOTAL ASSETS
£155.86k
+58%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FINNEY, Edna
Resigned: 01 January 1996
Appointed Date: 29 November 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1995
Appointed Date: 02 November 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 November 1995
Appointed Date: 02 November 1995
35 years old
Director
FINNEY, Joseph
Resigned: 31 May 1997
Appointed Date: 29 November 1995
86 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1995
Appointed Date: 02 November 1995
Persons With Significant Control
Mr Michael Burton
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
MICHAEL BURTON ELECTRICAL CONTRACTORS LIMITED Events
07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 46 more events
13 Dec 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Dec 1995
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
13 Dec 1995
£ nc 100/1000 29/11/95
07 Dec 1995
Company name changed lobelex enterprises LIMITED\certificate issued on 08/12/95
02 Nov 1995
Incorporation