Company number 05237134
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address 19 CATTERALL AVENUE, SUTTON LEACH ST. HELENS, MERSEYSIDE, WA9 4YA
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 2
. The most likely internet sites of HALTON ELECTRICAL SERVICES LIMITED are www.haltonelectricalservices.co.uk, and www.halton-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Halton Electrical Services Limited is a Private Limited Company.
The company registration number is 05237134. Halton Electrical Services Limited has been working since 21 September 2004.
The present status of the company is Active. The registered address of Halton Electrical Services Limited is 19 Catterall Avenue Sutton Leach St Helens Merseyside Wa9 4ya. . KELLY, Maxine Jane is a Secretary of the company. KELLY, Shaun is a Director of the company. Secretary KELLY, Shaun has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director HUGHES, David has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Secretary
KELLY, Shaun
Resigned: 25 October 2004
Appointed Date: 21 September 2004
Director
HUGHES, David
Resigned: 25 October 2004
Appointed Date: 21 September 2004
59 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 21 September 2004
Appointed Date: 21 September 2004
74 years old
Persons With Significant Control
Mr Shaun Kelly
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALTON ELECTRICAL SERVICES LIMITED Events
08 Nov 2016
Confirmation statement made on 21 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
30 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
...
... and 29 more events
05 Oct 2004
Registered office changed on 05/10/04 from: 52 mucklow hill halesowen birmingham B62 8BL west midlands B62 8BL
05 Oct 2004
Ad 27/09/04--------- £ si 1@1=1 £ ic 1/2
29 Sep 2004
Director resigned
29 Sep 2004
Secretary resigned
21 Sep 2004
Incorporation