MAGLEC ELECTRICAL LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4RP

Company number 03471328
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address UNIT 22 TAMWORTH BUSINESS CENTRE, AMBER CLOSE, TAMWORTH, STAFFORDSHIRE, B77 4RP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 200 . The most likely internet sites of MAGLEC ELECTRICAL LIMITED are www.maglecelectrical.co.uk, and www.maglec-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Maglec Electrical Limited is a Private Limited Company. The company registration number is 03471328. Maglec Electrical Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Maglec Electrical Limited is Unit 22 Tamworth Business Centre Amber Close Tamworth Staffordshire B77 4rp. . MACHIN, Wendy Ann is a Secretary of the company. WOOD, Steven is a Director of the company. Secretary MARSH, Susan has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Secretary WOOD, Steven has been resigned. Director MACHIN, Paul has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. Director WOOD, Thomas Norman has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MACHIN, Wendy Ann
Appointed Date: 01 December 1998

Director
WOOD, Steven
Appointed Date: 13 July 2007
68 years old

Resigned Directors

Secretary
MARSH, Susan
Resigned: 01 December 1998
Appointed Date: 11 February 1998

Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 25 November 1997
Appointed Date: 25 November 1997

Secretary
WOOD, Steven
Resigned: 15 February 1998
Appointed Date: 25 November 1997

Director
MACHIN, Paul
Resigned: 13 July 2007
Appointed Date: 25 November 1997
58 years old

Nominee Director
READYMADE NOMINEES LTD
Resigned: 25 November 1997
Appointed Date: 25 November 1997

Director
WOOD, Thomas Norman
Resigned: 29 August 2001
Appointed Date: 25 November 1997
92 years old

MAGLEC ELECTRICAL LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 200

...
... and 47 more events
16 Dec 1997
New director appointed
16 Dec 1997
New director appointed
16 Dec 1997
Secretary resigned
16 Dec 1997
Director resigned
25 Nov 1997
Incorporation

MAGLEC ELECTRICAL LIMITED Charges

15 March 2012
Debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…