FISHBURN ELECTRICAL LTD

Hellopages » County Durham » Stockton-on-Tees » TS18 3NJ

Company number 04939585
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 23 YARM ROAD, STOCKTON UPON TEES, TS18 3NJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of FISHBURN ELECTRICAL LTD are www.fishburnelectrical.co.uk, and www.fishburn-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Middlesbrough Rail Station is 3.7 miles; to Yarm Rail Station is 4.7 miles; to Seaton Carew Rail Station is 8.4 miles; to Hartlepool Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fishburn Electrical Ltd is a Private Limited Company. The company registration number is 04939585. Fishburn Electrical Ltd has been working since 21 October 2003. The present status of the company is Active. The registered address of Fishburn Electrical Ltd is 23 Yarm Road Stockton Upon Tees Ts18 3nj. . FISHBURN, Elaine Anne is a Secretary of the company. FISHBURN, Elaine Anne is a Director of the company. FISHBURN, Jeffrey 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 "Electrical installation".


Current Directors

Secretary
FISHBURN, Elaine Anne
Appointed Date: 27 October 2003
Director
FISHBURN, Elaine Anne
Appointed Date: 01 November 2014
71 years old
Director
FISHBURN, Jeffrey
Appointed Date: 27 October 2003
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 October 2003
Appointed Date: 21 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Jeffrey Fishburn
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mrs Elaine Anne Fishburn
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FISHBURN ELECTRICAL LTD Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
26 Aug 2015
Appointment of Elaine Anne Fishburn as a director on 1 November 2014
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
11 Nov 2003
New director appointed
11 Nov 2003
Ad 27/10/03--------- £ si 99@1=99 £ ic 1/100
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
21 Oct 2003
Incorporation

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