ELECTRICAL CONTRACTING SERVICES (UK) LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 4AH

Company number 02975747
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Secretary's details changed for Benjamin Robert Westran on 17 February 2017; Director's details changed for Mr Ben Robert Westran on 17 February 2017; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of ELECTRICAL CONTRACTING SERVICES (UK) LIMITED are www.electricalcontractingservicesuk.co.uk, and www.electrical-contracting-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Electrical Contracting Services Uk Limited is a Private Limited Company. The company registration number is 02975747. Electrical Contracting Services Uk Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Electrical Contracting Services Uk Limited is 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gl3 4ah. . WESTRAN, Benjamin Robert is a Secretary of the company. SMITH, Andrew Christopher Melville is a Director of the company. WESTRAN, Ben Robert is a Director of the company. Secretary HOLT, Robert has been resigned. Secretary LYNHAM, Robert has been resigned. Secretary PREATER, Margaret has been resigned. Secretary SMITH, Andrew Christopher Melville has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOLT, Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LYNHAM, Beryl Rosemary has been resigned. Director LYNHAM, Robert has been resigned. Director MERRIMAN, William John Henry has been resigned. Director ROBERTSON, David John has been resigned. Director TURL, Michael Stanley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WESTRAN, Benjamin Robert
Appointed Date: 01 September 2004
Director
SMITH, Andrew Christopher Melville
Appointed Date: 11 March 2008
53 years old
Director
WESTRAN, Ben Robert
Appointed Date: 01 January 2008
49 years old

Resigned Directors

Secretary
HOLT, Robert
Resigned: 06 December 1999
Appointed Date: 01 July 1998
Secretary
LYNHAM, Robert
Resigned: 21 March 1997
Appointed Date: 14 October 1994
Secretary
PREATER, Margaret
Resigned: 30 June 1998
Appointed Date: 21 March 1997
Secretary
SMITH, Andrew Christopher Melville
Resigned: 01 September 2004
Appointed Date: 06 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 October 1994
Appointed Date: 06 October 1994
Director
HOLT, Robert
Resigned: 27 August 2004
Appointed Date: 21 March 1997
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 October 1994
Appointed Date: 06 October 1994
Director
LYNHAM, Beryl Rosemary
Resigned: 21 March 1997
Appointed Date: 03 April 1995
75 years old
Director
LYNHAM, Robert
Resigned: 21 March 1997
Appointed Date: 14 October 1994
74 years old
Director
MERRIMAN, William John Henry
Resigned: 27 April 1998
Appointed Date: 14 October 1994
64 years old
Director
ROBERTSON, David John
Resigned: 11 March 2008
Appointed Date: 14 July 1997
70 years old
Director
TURL, Michael Stanley
Resigned: 30 January 1998
Appointed Date: 21 March 1997
68 years old

Persons With Significant Control

Mears Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ELECTRICAL CONTRACTING SERVICES (UK) LIMITED Events

20 Feb 2017
Secretary's details changed for Benjamin Robert Westran on 17 February 2017
17 Feb 2017
Director's details changed for Mr Ben Robert Westran on 17 February 2017
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
...
... and 74 more events
04 Nov 1994
New director appointed
04 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1994
Registered office changed on 04/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Oct 1994
Company name changed passload LIMITED\certificate issued on 25/10/94
06 Oct 1994
Incorporation

ELECTRICAL CONTRACTING SERVICES (UK) LIMITED Charges

1 September 1999
Debenture
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1998
Debenture
Delivered: 18 March 1998
Status: Satisfied on 3 September 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 September 1995
Debenture
Delivered: 12 September 1995
Status: Satisfied on 3 September 1999
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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