FILLINGHAM ELECTRICAL LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2UH

Company number 04359637
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 220 . The most likely internet sites of FILLINGHAM ELECTRICAL LIMITED are www.fillinghamelectrical.co.uk, and www.fillingham-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Fillingham Electrical Limited is a Private Limited Company. The company registration number is 04359637. Fillingham Electrical Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Fillingham Electrical Limited is Winchester House Deane Gate Avenue Taunton Somerset Ta1 2uh. The company`s financial liabilities are £10.79k. It is £9.16k against last year. The cash in hand is £15.04k. It is £-3.65k against last year. And the total assets are £91.1k, which is £9.23k against last year. FILLINGHAM, Karen Louise is a Secretary of the company. FILLINGHAM, Gary Peter is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


fillingham electrical Key Finiance

LIABILITIES £10.79k
+562%
CASH £15.04k
-20%
TOTAL ASSETS £91.1k
+11%
All Financial Figures

Current Directors

Secretary
FILLINGHAM, Karen Louise
Appointed Date: 24 January 2002

Director
FILLINGHAM, Gary Peter
Appointed Date: 24 January 2002
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mr Gary Peter Fillingham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Louise Fillingham
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILLINGHAM ELECTRICAL LIMITED Events

16 Feb 2017
Confirmation statement made on 24 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 220

20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 220

...
... and 31 more events
20 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution

20 Mar 2002
Ad 25/01/02--------- £ si 209@1=209 £ ic 11/220
20 Mar 2002
Ad 25/01/02--------- £ si 10@1=10 £ ic 1/11
24 Jan 2002
Incorporation