MANOR ELECTRICAL & SECURITY LIMITED
ECCLESHALL

Hellopages » Staffordshire » Stafford » ST21 6HU
Company number 04634119
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address THE COACH HOUSE BEECH GROVE, WOOTTON, ECCLESHALL, STAFFORDSHIRE, ST21 6HU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MANOR ELECTRICAL & SECURITY LIMITED are www.manorelectricalsecurity.co.uk, and www.manor-electrical-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Stafford Rail Station is 6.5 miles; to Barlaston Rail Station is 8.2 miles; to Wedgwood Rail Station is 8.6 miles; to Penkridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Electrical Security Limited is a Private Limited Company. The company registration number is 04634119. Manor Electrical Security Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Manor Electrical Security Limited is The Coach House Beech Grove Wootton Eccleshall Staffordshire St21 6hu. . CHAMBERS, Caroline Ann is a Secretary of the company. CHAMBERS, Paul Ralph Peter is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CHAMBERS, Caroline Ann
Appointed Date: 13 January 2003
Director
CHAMBERS, Paul Ralph Peter
Appointed Date: 13 January 2003
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Paul Ralph Peter Chambers
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Ann Chambers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANOR ELECTRICAL & SECURITY LIMITED Events

10 Mar 2017
Confirmation statement made on 13 January 2017 with updates
07 Mar 2017
Statement of company's objects
07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Change of share class name or designation
06 Mar 2017
Particulars of variation of rights attached to shares
...
... and 36 more events
04 Feb 2003
Secretary resigned
04 Feb 2003
Registered office changed on 04/02/03 from: 12-14 st marys street newport shropshire TF10 7AB
04 Feb 2003
Director resigned
04 Feb 2003
New secretary appointed
13 Jan 2003
Incorporation

MANOR ELECTRICAL & SECURITY LIMITED Charges

30 April 2003
Debenture
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MANOR EDUCATION AND TRAINING SOLUTIONS LTD MANOR ELECTRICAL & GARAGE SERVICES LIMITED MANOR ELECTRICAL (NANTWICH) LIMITED MANOR ELECTRICAL (SPALDING) LTD MANOR ELECTRICAL (UK) LIMITED MANOR ELECTRICAL CONTRACTORS LIMITED MANOR ELECTRICAL HOLDINGS LIMITED