ADVANCED ELECTRICAL (MERSEYSIDE) LIMITED
KNOWLSEY INDUSTRIALPARK


Company number 05744607
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address REYNOLDS SMULLEN NORTH MERSEY, BUSINES CENTRE WOODWARD ROAD, KNOWLSEY INDUSTRIALPARK, MERSEYSIDE L337UY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of ADVANCED ELECTRICAL (MERSEYSIDE) LIMITED are www.advancedelectricalmerseyside.co.uk, and www.advanced-electrical-merseyside.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Advanced Electrical Merseyside Limited is a Private Limited Company. The company registration number is 05744607. Advanced Electrical Merseyside Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Advanced Electrical Merseyside Limited is Reynolds Smullen North Mersey Busines Centre Woodward Road Knowlsey Industrialpark Merseyside L337uy. . LANGLEY, Allen is a Secretary of the company. LANGLEY, Max is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LANGLEY, Allen
Appointed Date: 17 March 2006
Director
LANGLEY, Max
Appointed Date: 17 March 2006
49 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 March 2006
Appointed Date: 15 March 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Max Langley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED ELECTRICAL (MERSEYSIDE) LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
25 Apr 2016
Secretary's details changed for Mr Allen Langley on 1 March 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
03 Apr 2006
New secretary appointed
21 Mar 2006
Secretary resigned
21 Mar 2006
Director resigned
21 Mar 2006
Registered office changed on 21/03/06 from: north mersey business centre woodward road knowlsey industrial park merseyside L33 7UY
15 Mar 2006
Incorporation

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