I E S INSTRUMENTATION ELECTRICAL SERVICES LIMITED
STOCKTON-ON-TEES

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

Company number 04521716
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address BRAESYDE COURT, BOWESFIELD CRESCENT, STOCKTON-ON-TEES, CLEVELAND, TS18 3BL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of I E S INSTRUMENTATION ELECTRICAL SERVICES LIMITED are www.iesinstrumentationelectricalservices.co.uk, and www.i-e-s-instrumentation-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Middlesbrough Rail Station is 3.8 miles; to Yarm Rail Station is 4.1 miles; to Seaton Carew Rail Station is 8.8 miles; to Hartlepool Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I E S Instrumentation Electrical Services Limited is a Private Limited Company. The company registration number is 04521716. I E S Instrumentation Electrical Services Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of I E S Instrumentation Electrical Services Limited is Braesyde Court Bowesfield Crescent Stockton On Tees Cleveland Ts18 3bl. . GOODWIN, Stanley Marcus is a Secretary of the company. GOODWIN, Stanley Marcus is a Director of the company. MASON, John Maxwell is a Director of the company. Secretary GOODWIN, Christine has been resigned. Secretary MASON, John Maxwell has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director GOODWIN, Stanley Marcus has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GOODWIN, Stanley Marcus
Appointed Date: 24 June 2004
Director
GOODWIN, Stanley Marcus
Appointed Date: 13 February 2006
76 years old
Director
MASON, John Maxwell
Appointed Date: 08 August 2003
79 years old

Resigned Directors

Secretary
GOODWIN, Christine
Resigned: 31 October 2002
Appointed Date: 29 August 2002
Secretary
MASON, John Maxwell
Resigned: 24 June 2004
Appointed Date: 31 October 2002
Secretary
DMCS SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Director
GOODWIN, Stanley Marcus
Resigned: 24 June 2004
Appointed Date: 29 August 2002
76 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr John Maxwell Mason
Notified on: 29 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley Marcus Goodwin
Notified on: 29 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I E S INSTRUMENTATION ELECTRICAL SERVICES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 29 August 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
05 Jan 2015
Statement of capital following an allotment of shares on 5 January 2015
  • GBP 100
...
... and 45 more events
24 Sep 2002
New director appointed
24 Sep 2002
New secretary appointed
23 Sep 2002
Director resigned
23 Sep 2002
Secretary resigned
29 Aug 2002
Incorporation

I E S INSTRUMENTATION ELECTRICAL SERVICES LIMITED Charges

6 July 2007
Debenture
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Alliance and Leicester PLC
Description: F/H or l/h property, all buildings fixtures, plant…

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