C.P.S. ELECTRICAL CONTRACTORS LIMITED
HOUGHTON LE SPRING

Hellopages » Tyne and Wear » Sunderland » DH5 0RH

Company number 04719950
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 1 HETTON LYONS INDUSTRIAL ESTATE, HETTON-LE-HOLE, HOUGHTON LE SPRING, TYNE AND WEAR, DH5 0RH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 . The most likely internet sites of C.P.S. ELECTRICAL CONTRACTORS LIMITED are www.cpselectricalcontractors.co.uk, and www.c-p-s-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. C P S Electrical Contractors Limited is a Private Limited Company. The company registration number is 04719950. C P S Electrical Contractors Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of C P S Electrical Contractors Limited is 1 Hetton Lyons Industrial Estate Hetton Le Hole Houghton Le Spring Tyne and Wear Dh5 0rh. . DAVIES, Colin is a Secretary of the company. DAVIES, Colin is a Director of the company. DAVIES, Mark Stephen is a Director of the company. DAVIES, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DAVIES, Colin
Appointed Date: 02 April 2003

Director
DAVIES, Colin
Appointed Date: 02 April 2003
63 years old

Director
DAVIES, Mark Stephen
Appointed Date: 11 April 2003
61 years old

Director
DAVIES, Peter
Appointed Date: 02 April 2003
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr Colin Davies
Notified on: 3 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.P.S. ELECTRICAL CONTRACTORS LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000

08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
04 Jun 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000

...
... and 28 more events
15 Jul 2003
Particulars of mortgage/charge
11 May 2003
New director appointed
11 May 2003
Ad 11/04/03--------- £ si 1000@1=1000 £ ic 1/1001
02 Apr 2003
Secretary resigned
02 Apr 2003
Incorporation

C.P.S. ELECTRICAL CONTRACTORS LIMITED Charges

2 July 2003
Debenture
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…