Company number 05368115
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 92 TORKINGTON ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 6NR
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EXILITY ELECTRICAL COMPANY LIMITED are www.exilityelectricalcompany.co.uk, and www.exility-electrical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Exility Electrical Company Limited is a Private Limited Company.
The company registration number is 05368115. Exility Electrical Company Limited has been working since 17 February 2005.
The present status of the company is Active. The registered address of Exility Electrical Company Limited is 92 Torkington Road Hazel Grove Stockport Cheshire Sk7 6nr. The company`s financial liabilities are £1.1k. It is £-16.54k against last year. And the total assets are £9.1k, which is £-21.45k against last year. JONES, Denise Prudence is a Secretary of the company. JONES, Raymond is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Trade of electricity".
exility electrical company Key Finiance
LIABILITIES
£1.1k
-94%
CASH
n/a
TOTAL ASSETS
£9.1k
-71%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 March 2005
Appointed Date: 17 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 March 2005
Appointed Date: 17 February 2005
Persons With Significant Control
Mr Raymond Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Prudence Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXILITY ELECTRICAL COMPANY LIMITED Events
28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
29 Jan 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 October 2015
18 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 27 more events
31 Mar 2005
Company name changed broomrack LTD\certificate issued on 31/03/05
15 Mar 2005
Secretary resigned
15 Mar 2005
Registered office changed on 15/03/05 from: 39A leicester road salford manchester M7 4AS
15 Mar 2005
Director resigned
17 Feb 2005
Incorporation