H.T.B. ELECTRICAL CONTRACTORS LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR2 9TW

Company number 05175995
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 41B CARRMERE ROAD, LEECHMERE IND.EST., SUNDERLAND, TYNE & WEAR, SR2 9TW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of H.T.B. ELECTRICAL CONTRACTORS LIMITED are www.htbelectricalcontractors.co.uk, and www.h-t-b-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. H T B Electrical Contractors Limited is a Private Limited Company. The company registration number is 05175995. H T B Electrical Contractors Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of H T B Electrical Contractors Limited is 41b Carrmere Road Leechmere Ind Est Sunderland Tyne Wear Sr2 9tw. . HIXON, Angela is a Secretary of the company. HIXON, Angela is a Director of the company. HIXON, Sean Paul is a Director of the company. NAYLOR, Philip is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HIXON, Keith has been resigned. Director HOGAN, Michael has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HIXON, Angela
Appointed Date: 09 July 2004
Director
HIXON, Angela
Appointed Date: 20 November 2015
65 years old
Director
HIXON, Sean Paul
Appointed Date: 20 November 2015
44 years old
Director
NAYLOR, Philip
Appointed Date: 30 June 2008
68 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
HIXON, Keith
Resigned: 28 September 2015
Appointed Date: 09 July 2004
68 years old
Director
HOGAN, Michael
Resigned: 16 July 2014
Appointed Date: 30 June 2008
64 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Mrs Angela Hixon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

H.T.B. ELECTRICAL CONTRACTORS LIMITED Events

07 Sep 2016
Satisfaction of charge 1 in full
12 Aug 2016
Confirmation statement made on 9 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jan 2016
Full accounts made up to 31 October 2014
02 Dec 2015
Secretary's details changed for Angela Hixon on 20 November 2015
...
... and 37 more events
28 Jul 2004
Director resigned
28 Jul 2004
Secretary resigned
28 Jul 2004
New director appointed
28 Jul 2004
Registered office changed on 28/07/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
09 Jul 2004
Incorporation

H.T.B. ELECTRICAL CONTRACTORS LIMITED Charges

19 February 2010
Rent deposit deed
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: £3,137.50.
9 March 2005
Debenture
Delivered: 15 March 2005
Status: Satisfied on 7 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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