G&S ELECTRICAL CONTRACTORS LTD
SOUTHAMPTON EMSLEY PROPERTY LIMITED

Hellopages » Hampshire » Southampton » SO15 2BH

Company number 05171038
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address OFFICES 2 & 3, 11 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BH
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of G&S ELECTRICAL CONTRACTORS LTD are www.gselectricalcontractors.co.uk, and www.g-s-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G S Electrical Contractors Ltd is a Private Limited Company. The company registration number is 05171038. G S Electrical Contractors Ltd has been working since 05 July 2004. The present status of the company is Active. The registered address of G S Electrical Contractors Ltd is Offices 2 3 11 Cumberland Place Southampton Hampshire So15 2bh. . CHARTERHOUSE CONSULTANTS LTD is a Secretary of the company. BRENT, Graham Andrew is a Director of the company. BRENT, Jamie is a Director of the company. BRENT, Samuel Joseph is a Director of the company. Secretary A MASON & CO SECRETARIAL LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary ISP CONTRACTORS LTD has been resigned. Director BRENT, June Kathryn has been resigned. Director BRENT, Samuel Joseph has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
CHARTERHOUSE CONSULTANTS LTD
Appointed Date: 30 January 2010
Director
BRENT, Graham Andrew
Appointed Date: 06 July 2004
66 years old
Director
BRENT, Jamie
Appointed Date: 01 January 2016
33 years old
Director
BRENT, Samuel Joseph
Appointed Date: 16 September 2014
36 years old

Resigned Directors

Secretary
A MASON & CO SECRETARIAL LTD
Resigned: 31 July 2007
Appointed Date: 06 July 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 July 2004
Appointed Date: 05 July 2004
Secretary
ISP CONTRACTORS LTD
Resigned: 31 March 2010
Appointed Date: 31 July 2007
Director
BRENT, June Kathryn
Resigned: 13 March 2014
Appointed Date: 02 January 2014
63 years old
Director
BRENT, Samuel Joseph
Resigned: 01 January 2014
Appointed Date: 30 November 2012
36 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr Sam Brent
Notified on: 14 August 2016
36 years old
Nature of control: Ownership of shares – 75% or more

G&S ELECTRICAL CONTRACTORS LTD Events

15 Feb 2017
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
11 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
23 Mar 2016
Appointment of Mr Jamie Brent as a director on 1 January 2016
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
...
... and 47 more events
22 Jul 2004
Registered office changed on 22/07/04 from: a mason and co secretarial, LIMITED 2A-3A bedford place, southampton SO15 2DB
12 Jul 2004
Secretary resigned
12 Jul 2004
Director resigned
12 Jul 2004
Registered office changed on 12/07/04 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
05 Jul 2004
Incorporation

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