E.D. INSTALLATIONS (NORTH WEST) LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 3AH

Company number 02711868
Status Active
Incorporation Date 5 May 1992
Company Type Private Limited Company
Address 10 KETTERER COURT, JACKSON STREET, ST HELENS, MERSEYSIDE, WA9 3AH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Paul Smith as a director on 26 September 2016; Termination of appointment of Paul Smith as a secretary on 26 September 2016; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of E.D. INSTALLATIONS (NORTH WEST) LIMITED are www.edinstallationsnorthwest.co.uk, and www.e-d-installations-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. E D Installations North West Limited is a Private Limited Company. The company registration number is 02711868. E D Installations North West Limited has been working since 05 May 1992. The present status of the company is Active. The registered address of E D Installations North West Limited is 10 Ketterer Court Jackson Street St Helens Merseyside Wa9 3ah. . MOUSDELL, Neil is a Director of the company. Secretary SMITH, Brian has been resigned. Secretary SMITH, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Brian has been resigned. Director SMITH, Paul has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MOUSDELL, Neil
Appointed Date: 05 May 1992
62 years old

Resigned Directors

Secretary
SMITH, Brian
Resigned: 31 March 2000
Appointed Date: 05 May 1992
Secretary
SMITH, Paul
Resigned: 26 September 2016
Appointed Date: 31 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 1992
Appointed Date: 05 May 1992
Director
SMITH, Brian
Resigned: 31 March 2000
Appointed Date: 05 May 1992
65 years old
Director
SMITH, Paul
Resigned: 26 September 2016
Appointed Date: 05 May 1992
65 years old

E.D. INSTALLATIONS (NORTH WEST) LIMITED Events

29 Nov 2016
Termination of appointment of Paul Smith as a director on 26 September 2016
29 Nov 2016
Termination of appointment of Paul Smith as a secretary on 26 September 2016
28 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
27 May 2016
Satisfaction of charge 1 in full
26 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
...
... and 59 more events
08 Feb 1993
Registered office changed on 08/02/93 from: 4 avery square haydock st helens merseyside WA11 oxb
02 Jun 1992
Ad 05/05/92--------- £ si 97@1=97 £ ic 2/99
02 Jun 1992
Accounting reference date notified as 31/03
08 May 1992
Secretary resigned
05 May 1992
Incorporation

E.D. INSTALLATIONS (NORTH WEST) LIMITED Charges

26 February 2008
Legal charge
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: L/H land and property k/a 10 ketterer court st helens see…
4 June 2007
Legal charge
Delivered: 6 June 2007
Status: Satisfied on 6 August 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 10 ketterer court jackson street st…
17 December 1999
Mortgage debenture
Delivered: 22 December 1999
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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