ELECTRO AID SERVICE ENGINEERING LIMITED
TELFORD AGS DORMANT 5 LIMITED


Company number 04543791
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address UNIT 15 HORTON COURT, HORTON WOOD 50, TELFORD, SHROPSHIRE
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 3 . The most likely internet sites of ELECTRO AID SERVICE ENGINEERING LIMITED are www.electroaidserviceengineering.co.uk, and www.electro-aid-service-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Electro Aid Service Engineering Limited is a Private Limited Company. The company registration number is 04543791. Electro Aid Service Engineering Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Electro Aid Service Engineering Limited is Unit 15 Horton Court Horton Wood 50 Telford Shropshire. The cash in hand is £40.35k. It is £-25.96k against last year. And the total assets are £81.52k, which is £-32.32k against last year. GILMOUR, James is a Secretary of the company. DAYUS, Fred is a Director of the company. FENN, Bryan is a Director of the company. GILMOUR, James is a Director of the company. Secretary DYMOND, Katie Helen has been resigned. Director ASTON, Stephen William has been resigned. The company operates in "Repair of electronic and optical equipment".


electro aid service engineering Key Finiance

LIABILITIES n/a
CASH £40.35k
-40%
TOTAL ASSETS £81.52k
-29%
All Financial Figures

Current Directors

Secretary
GILMOUR, James
Appointed Date: 24 September 2002
Director
DAYUS, Fred
Appointed Date: 24 September 2002
76 years old
Director
FENN, Bryan
Appointed Date: 24 September 2002
80 years old
Director
GILMOUR, James
Appointed Date: 24 September 2002
76 years old

Resigned Directors

Secretary
DYMOND, Katie Helen
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
ASTON, Stephen William
Resigned: 24 September 2002
Appointed Date: 24 September 2002
63 years old

Persons With Significant Control

Bryan Fenn
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fred Dayus
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Gilmour
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRO AID SERVICE ENGINEERING LIMITED Events

11 Oct 2016
Confirmation statement made on 24 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
09 Dec 2014
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3
...
... and 31 more events
01 Oct 2002
Director resigned
01 Oct 2002
Secretary resigned
01 Oct 2002
Registered office changed on 01/10/02 from: 2ND floor 31 waterloo road wolverhampton west midlands WV1 4DJ
26 Sep 2002
Company name changed ags dormant 5 LIMITED\certificate issued on 26/09/02
24 Sep 2002
Incorporation

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