D & P ELECTRICAL SERVICES LTD
ANDOVER D ANP P ELECTRICAL SERVICES LTD

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Company number 05431482
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address 2 REGENTS COURT, SOUTH WAY WALWORTH INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 5NX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Sarah Parish as a secretary on 27 May 2016. The most likely internet sites of D & P ELECTRICAL SERVICES LTD are www.dpelectricalservices.co.uk, and www.d-p-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Whitchurch (Hants) Rail Station is 5.2 miles; to Winchester Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D P Electrical Services Ltd is a Private Limited Company. The company registration number is 05431482. D P Electrical Services Ltd has been working since 21 April 2005. The present status of the company is Active. The registered address of D P Electrical Services Ltd is 2 Regents Court South Way Walworth Industrial Estate Andover Hampshire Sp10 5nx. The company`s financial liabilities are £9.8k. It is £-174.82k against last year. The cash in hand is £3.3k. It is £-284.06k against last year. And the total assets are £237.12k, which is £-497.34k against last year. FLACK, Kirsty is a Secretary of the company. FRANKLIN, Paul is a Secretary of the company. FLACK, David Alan is a Director of the company. FRANKLIN, Paul is a Director of the company. Secretary PARISH, Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARISH, Darren has been resigned. The company operates in "Electrical installation".


d & p electrical services Key Finiance

LIABILITIES £9.8k
-95%
CASH £3.3k
-99%
TOTAL ASSETS £237.12k
-68%
All Financial Figures

Current Directors

Secretary
FLACK, Kirsty
Appointed Date: 25 September 2015

Secretary
FRANKLIN, Paul
Appointed Date: 21 April 2005

Director
FLACK, David Alan
Appointed Date: 21 April 2005
59 years old

Director
FRANKLIN, Paul
Appointed Date: 21 April 2005
62 years old

Resigned Directors

Secretary
PARISH, Sarah
Resigned: 27 May 2016
Appointed Date: 25 September 2015

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005

Director
PARISH, Darren
Resigned: 27 May 2016
Appointed Date: 01 August 2006
54 years old

Persons With Significant Control

Mr David Alan Flack
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Paul Franklin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & P ELECTRICAL SERVICES LTD Events

08 May 2017
Confirmation statement made on 8 April 2017 with updates
21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Jul 2016
Termination of appointment of Sarah Parish as a secretary on 27 May 2016
04 Jul 2016
Termination of appointment of Darren Parish as a director on 27 May 2016
30 Jun 2016
Cancellation of shares. Statement of capital on 27 May 2016
  • GBP 166

...
... and 39 more events
03 May 2005
Memorandum and Articles of Association
29 Apr 2005
Director's particulars changed
27 Apr 2005
Company name changed d anp p electrical services LTD\certificate issued on 27/04/05
21 Apr 2005
Secretary resigned
21 Apr 2005
Incorporation

D & P ELECTRICAL SERVICES LTD Charges

7 May 2006
Debenture
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…