C.M. ELECTRICAL CO. LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 1HA
Company number 02988753
Status Active
Incorporation Date 10 November 1994
Company Type Private Limited Company
Address WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of C.M. ELECTRICAL CO. LIMITED are www.cmelectricalco.co.uk, and www.c-m-electrical-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. C M Electrical Co Limited is a Private Limited Company. The company registration number is 02988753. C M Electrical Co Limited has been working since 10 November 1994. The present status of the company is Active. The registered address of C M Electrical Co Limited is Wellington House 273 275 High Street London Colney St Albans Hertfordshire Al2 1ha. . CONWAY, Stephen John is a Secretary of the company. CONWAY, Stephen John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MAGEE, Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CONWAY, Stephen John
Appointed Date: 10 November 1994

Director
CONWAY, Stephen John
Appointed Date: 10 November 1994
76 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 November 1994
Appointed Date: 10 November 1994

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 November 1994
Appointed Date: 10 November 1994
35 years old

Director
MAGEE, Michael
Resigned: 24 April 2012
Appointed Date: 10 November 1994
78 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 November 1994
Appointed Date: 10 November 1994

Persons With Significant Control

Mr Stephen John Conway
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

C.M. ELECTRICAL CO. LIMITED Events

15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

...
... and 45 more events
30 Nov 1994
Secretary resigned;new secretary appointed;director resigned

30 Nov 1994
Director resigned;new director appointed

30 Nov 1994
Director resigned;new director appointed

30 Nov 1994
Registered office changed on 30/11/94 from: 33 crwys road cardiff CF2 4YF

10 Nov 1994
Incorporation