ELECTRICAL REWIND SERVICES LIMITED
NORWICH


Company number 02506420
Status Active
Incorporation Date 29 May 1990
Company Type Private Limited Company
Address UNIT 1, BESSEMER ROAD, NORWICH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,964 ; Cancellation of shares. Statement of capital on 31 March 2016 GBP 1,964.00 . The most likely internet sites of ELECTRICAL REWIND SERVICES LIMITED are www.electricalrewindservices.co.uk, and www.electrical-rewind-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Electrical Rewind Services Limited is a Private Limited Company. The company registration number is 02506420. Electrical Rewind Services Limited has been working since 29 May 1990. The present status of the company is Active. The registered address of Electrical Rewind Services Limited is Unit 1 Bessemer Road Norwich. . SAYE, Colin James is a Secretary of the company. COOPER, Geoffery is a Director of the company. SAYE, Colin James is a Director of the company. Director BROWN, Leslie has been resigned. Director FOUNTAIN, David Wayne has been resigned. Director HARWOOD, John Derek has been resigned. Director THOMPSON, Michael John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SAYE, Colin James
Director
COOPER, Geoffery

66 years old
Director
SAYE, Colin James

66 years old

Resigned Directors

Director
BROWN, Leslie
Resigned: 31 March 2016
Appointed Date: 17 October 2000
58 years old
Director
FOUNTAIN, David Wayne
Resigned: 06 October 1994
56 years old
Director
HARWOOD, John Derek
Resigned: 10 June 1999
94 years old
Director
THOMPSON, Michael John
Resigned: 17 October 2000
83 years old

ELECTRICAL REWIND SERVICES LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 July 2016
10 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,964
23 May 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 1,964.00
23 May 2016
Purchase of own shares.
19 May 2016
Termination of appointment of Leslie Brown as a director on 31 March 2016
...
... and 70 more events
23 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1990
Nc inc already adjusted 16/07/90
23 Jul 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1990
Incorporation

ELECTRICAL REWIND SERVICES LIMITED Charges

28 January 1992
Single debenture
Delivered: 3 February 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1991
Mortgage
Delivered: 21 November 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H premises k/a unit 1 bessemer…

Similar Companies

ELECTRICAL REVOLUTION LTD. ELECTRICAL REWIND AND REPAIR SERVICES LIMITED ELECTRICAL REWINDING SERVICES (YORK) LIMITED ELECTRICAL RIGGING LIMITED ELECTRICAL ROPE ACCESS LTD ELECTRICAL ROPE ACCESS SOLUTIONS LTD ELECTRICAL SAFE LTD