I.B.S. ELECTRICAL LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1BN
Company number 02833213
Status Active
Incorporation Date 5 July 1993
Company Type Private Limited Company
Address VICTORIA HOUSE, 50 ALEXANDRA STREET, SOUTHEND ON SEA, ESSEX, SS1 1BN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 . The most likely internet sites of I.B.S. ELECTRICAL LIMITED are www.ibselectrical.co.uk, and www.i-b-s-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. I B S Electrical Limited is a Private Limited Company. The company registration number is 02833213. I B S Electrical Limited has been working since 05 July 1993. The present status of the company is Active. The registered address of I B S Electrical Limited is Victoria House 50 Alexandra Street Southend On Sea Essex Ss1 1bn. . SMITH, Colin John is a Secretary of the company. SMITH, Colin John is a Director of the company. SMITH, Thomas Jared is a Director of the company. Secretary SIMPSON, Marilyn Jean has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SIMPSON, Brett Daniel has been resigned. Director SIMPSON, Ian Bernard has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SMITH, Colin John
Appointed Date: 04 June 2008
Director
SMITH, Colin John
Appointed Date: 01 October 1999
80 years old
Director
SMITH, Thomas Jared
Appointed Date: 04 June 2008
46 years old

Resigned Directors

Secretary
SIMPSON, Marilyn Jean
Resigned: 03 June 2008
Appointed Date: 21 September 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 September 1993
Appointed Date: 05 July 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 September 1993
Appointed Date: 05 July 1993
Director
SIMPSON, Brett Daniel
Resigned: 30 September 1999
Appointed Date: 01 January 1997
52 years old
Director
SIMPSON, Ian Bernard
Resigned: 30 September 1999
80 years old

Persons With Significant Control

Mr Colin John Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeannette Margaret Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.B.S. ELECTRICAL LIMITED Events

21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
07 Jul 2015
Secretary's details changed for Colin John Smith on 1 July 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
28 Sep 1993
Company name changed starcount LIMITED\certificate issued on 29/09/93
27 Sep 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Sep 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Sep 1993
£ nc 100/10000 21/09/93
05 Jul 1993
Incorporation

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