Company number 03671650
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address 57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Appointment of Mr David Michael Ferns as a director on 3 October 2016; Satisfaction of charge 036716500002 in full. The most likely internet sites of HARRIS ELECTRICAL CONTRACTORS LIMITED are www.harriselectricalcontractors.co.uk, and www.harris-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Harris Electrical Contractors Limited is a Private Limited Company.
The company registration number is 03671650. Harris Electrical Contractors Limited has been working since 20 November 1998.
The present status of the company is Active. The registered address of Harris Electrical Contractors Limited is 57a Broadway Leigh On Sea Essex Ss9 1pe. . PETERS, Michelle is a Secretary of the company. FERNS, David Michael is a Director of the company. HARRIS, Andrew Paul is a Director of the company. LANE, Peter William is a Director of the company. Secretary HARRIS, Colin Randall has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Persons With Significant Control
Mr Andrew Harris
Notified on: 20 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
HARRIS ELECTRICAL CONTRACTORS LIMITED Events
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
10 Oct 2016
Appointment of Mr David Michael Ferns as a director on 3 October 2016
26 Sep 2016
Satisfaction of charge 036716500002 in full
26 Sep 2016
Satisfaction of charge 036716500001 in full
17 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 42 more events
06 Jul 2000
Accounting reference date extended from 30/11/99 to 31/01/00
04 Jan 2000
Return made up to 20/11/99; full list of members
04 Dec 1998
Ad 20/11/98--------- £ si 98@1=98 £ ic 2/100
23 Nov 1998
Secretary resigned
20 Nov 1998
Incorporation
23 March 2015
Charge code 0367 1650 0003
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 January 2014
Charge code 0367 1650 0002
Delivered: 21 January 2014
Status: Satisfied
on 26 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a unit 6 orwell court hurricane way wickford…
16 December 2013
Charge code 0367 1650 0001
Delivered: 18 December 2013
Status: Satisfied
on 26 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…