Company number 04864414
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of H & D ELECTRICAL ENGINEERING LIMITED are www.hdelectricalengineering.co.uk, and www.h-d-electrical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. H D Electrical Engineering Limited is a Private Limited Company.
The company registration number is 04864414. H D Electrical Engineering Limited has been working since 12 August 2003.
The present status of the company is Active. The registered address of H D Electrical Engineering Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. . ORME, Carol is a Secretary of the company. BOND, Edward Thomas is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Persons With Significant Control
Mr Edward Thomas Bond
Notified on: 12 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more
H & D ELECTRICAL ENGINEERING LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
04 Mar 2015
Registered office address changed from 89B Far Gosford Street Gosford Green Coventry West Midlands CV1 5EA to Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 4 March 2015
...
... and 32 more events
19 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/07/04
19 Sep 2003
Director resigned
19 Sep 2003
Secretary resigned
19 Sep 2003
New secretary appointed
12 Aug 2003
Incorporation