E.V.A. ELECTRICAL LIMITED
STANMORE BROADLAKE LIMITED


Company number 05918324
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 8 ALPINE WALK, THE COMMON, STANMORE, MIDDX
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Appointment of Mr Michael Welsh as a director on 15 August 2016; Termination of appointment of Margaret Robinson as a director on 15 August 2016. The most likely internet sites of E.V.A. ELECTRICAL LIMITED are www.evaelectrical.co.uk, and www.e-v-a-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. E V A Electrical Limited is a Private Limited Company. The company registration number is 05918324. E V A Electrical Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of E V A Electrical Limited is 8 Alpine Walk The Common Stanmore Middx. The company`s financial liabilities are £3.28k. It is £0.78k against last year. The cash in hand is £4.34k. It is £-1.22k against last year. And the total assets are £10.61k, which is £0.52k against last year. WELSH, Michael is a Director of the company. Secretary CCH NOMINEE SECRETARIES LIMITED has been resigned. Secretary MULLANY, Paula has been resigned. Director CCH NOMINEE DIRECTORS LIMITED has been resigned. Director ROBINSON, Margaret has been resigned. Director WELSH, Michael has been resigned. The company operates in "Distribution of electricity".


e.v.a. electrical Key Finiance

LIABILITIES £3.28k
+31%
CASH £4.34k
-22%
TOTAL ASSETS £10.61k
+5%
All Financial Figures

Current Directors

Director
WELSH, Michael
Appointed Date: 15 August 2016
59 years old

Resigned Directors

Secretary
CCH NOMINEE SECRETARIES LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006

Secretary
MULLANY, Paula
Resigned: 28 February 2010
Appointed Date: 29 August 2006

Director
CCH NOMINEE DIRECTORS LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006

Director
ROBINSON, Margaret
Resigned: 15 August 2016
Appointed Date: 28 February 2011
79 years old

Director
WELSH, Michael
Resigned: 28 February 2011
Appointed Date: 29 August 2006
59 years old

Persons With Significant Control

Ms Margaret Robinson
Notified on: 25 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more

E.V.A. ELECTRICAL LIMITED Events

28 Oct 2016
Confirmation statement made on 29 August 2016 with updates
17 Aug 2016
Appointment of Mr Michael Welsh as a director on 15 August 2016
17 Aug 2016
Termination of appointment of Margaret Robinson as a director on 15 August 2016
29 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Nov 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

...
... and 25 more events
16 Apr 2007
Director resigned
16 Apr 2007
New director appointed
16 Apr 2007
New secretary appointed
26 Jan 2007
Company name changed broadlake LIMITED\certificate issued on 26/01/07
29 Aug 2006
Incorporation