DEEKS ELECTRICAL CONTRACTORS LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4UJ
Company number 01758233
Status Active
Incorporation Date 3 October 1983
Company Type Private Limited Company
Address 103 STATION ROAD, HARPENDEN, HERTS, AL5 4UJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 . The most likely internet sites of DEEKS ELECTRICAL CONTRACTORS LIMITED are www.deekselectricalcontractors.co.uk, and www.deeks-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Deeks Electrical Contractors Limited is a Private Limited Company. The company registration number is 01758233. Deeks Electrical Contractors Limited has been working since 03 October 1983. The present status of the company is Active. The registered address of Deeks Electrical Contractors Limited is 103 Station Road Harpenden Herts Al5 4uj. . CARVER, Simon James is a Director of the company. CARVER, Vivienne Claire is a Director of the company. Secretary CARVER, Susan has been resigned. Director CARVER, Robert James has been resigned. The company operates in "Electrical installation".


Current Directors

Director
CARVER, Simon James
Appointed Date: 14 June 1998
55 years old

Director
CARVER, Vivienne Claire
Appointed Date: 01 November 2010
56 years old

Resigned Directors

Secretary
CARVER, Susan
Resigned: 01 November 2011

Director
CARVER, Robert James
Resigned: 01 November 2010
90 years old

Persons With Significant Control

Mr Simon James Carver
Notified on: 25 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DEEKS ELECTRICAL CONTRACTORS LIMITED Events

29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000

22 Jun 2015
Change of share class name or designation
22 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 69 more events
05 May 1988
Return made up to 29/02/88; full list of members

22 Jun 1987
Full accounts made up to 31 October 1986

22 Jun 1987
Return made up to 30/03/87; full list of members

10 Jul 1986
Full accounts made up to 31 October 1985

10 Jul 1986
Return made up to 28/02/86; full list of members

DEEKS ELECTRICAL CONTRACTORS LIMITED Charges

21 March 1984
Debenture
Delivered: 2 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…