INDUSTRIAL ELECTRICAL SERVICES (I.E.S.) LIMITED
COLCHESTER

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Company number 02212393
Status Active
Incorporation Date 21 January 1988
Company Type Private Limited Company
Address MARTELLS BARN SLOUGH LANE, ARDLEIGH, COLCHESTER, CO7 7RU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Appointment of Mr Christian John Doyle as a director on 20 January 2016. The most likely internet sites of INDUSTRIAL ELECTRICAL SERVICES (I.E.S.) LIMITED are www.industrialelectricalservicesies.co.uk, and www.industrial-electrical-services-i-e-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Industrial Electrical Services I E S Limited is a Private Limited Company. The company registration number is 02212393. Industrial Electrical Services I E S Limited has been working since 21 January 1988. The present status of the company is Active. The registered address of Industrial Electrical Services I E S Limited is Martells Barn Slough Lane Ardleigh Colchester Co7 7ru. . BARTLEET, James Murray is a Director of the company. BARTLEET, Sophia Alice Crystal is a Director of the company. DOYLE, Christian John is a Director of the company. HAZELHURST, Russell is a Director of the company. LEGGETT, Daniel Mark is a Director of the company. Secretary NEWMAN, Susan has been resigned. Secretary PEARCE, Mary Dorothy has been resigned. Director COLLINGS, Thomas Nigel Richard has been resigned. Director EATON, Michael John has been resigned. Director PEARCE, William Roy has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BARTLEET, James Murray
Appointed Date: 31 January 2011
58 years old

Director
BARTLEET, Sophia Alice Crystal
Appointed Date: 31 January 2011
56 years old

Director
DOYLE, Christian John
Appointed Date: 20 January 2016
54 years old

Director
HAZELHURST, Russell
Appointed Date: 08 June 2015
57 years old

Director
LEGGETT, Daniel Mark
Appointed Date: 20 January 2016
44 years old

Resigned Directors

Secretary
NEWMAN, Susan
Resigned: 31 January 2011
Appointed Date: 01 April 2003

Secretary
PEARCE, Mary Dorothy
Resigned: 31 March 2003

Director
COLLINGS, Thomas Nigel Richard
Resigned: 31 December 2015
62 years old

Director
EATON, Michael John
Resigned: 31 December 2012
Appointed Date: 01 March 2010
61 years old

Director
PEARCE, William Roy
Resigned: 31 January 2011
Appointed Date: 01 April 2003
77 years old

Persons With Significant Control

Jaytec Glass Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL ELECTRICAL SERVICES (I.E.S.) LIMITED Events

24 Nov 2016
Accounts for a small company made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 30 June 2016 with updates
21 Jan 2016
Appointment of Mr Christian John Doyle as a director on 20 January 2016
21 Jan 2016
Appointment of Mr Daniel Mark Leggett as a director on 20 January 2016
18 Jan 2016
Termination of appointment of Thomas Nigel Richard Collings as a director on 31 December 2015
...
... and 86 more events
16 Mar 1990
Accounting reference date shortened from 31/03 to 31/12

06 Mar 1990
Return made up to 30/06/89; full list of members

07 Feb 1988
Secretary resigned;new secretary appointed

07 Feb 1988
Director resigned;new director appointed

21 Jan 1988
Incorporation

INDUSTRIAL ELECTRICAL SERVICES (I.E.S.) LIMITED Charges

3 August 2009
Debenture
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2003
Debenture
Delivered: 20 May 2003
Status: Satisfied on 6 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…