Company number 07394674
Status Active
Incorporation Date 1 October 2010
Company Type Private Limited Company
Address SIR ROBERT PEEL HOUSE, 178 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M ANJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mrs Victoria Leigh Sinfield on 28 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAYBEC ELECTRICAL LIMITED are www.haybecelectrical.co.uk, and www.haybec-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Haybec Electrical Limited is a Private Limited Company.
The company registration number is 07394674. Haybec Electrical Limited has been working since 01 October 2010.
The present status of the company is Active. The registered address of Haybec Electrical Limited is Sir Robert Peel House 178 Bishopsgate London United Kingdom Ec2m Anj. . SINFIELD, Victoria Leigh is a Secretary of the company. SINFIELD, Daren is a Director of the company. SINFIELD, Victoria Leigh is a Director of the company. The company operates in "Electrical installation".
Current Directors
Persons With Significant Control
Mr Daren Sinfield
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Victoria Leigh Sinfield
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAYBEC ELECTRICAL LIMITED Events
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Jun 2016
Director's details changed for Mrs Victoria Leigh Sinfield on 28 June 2016
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London Ec2M Anj on 4 April 2016
15 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
...
... and 6 more events
04 Oct 2012
Annual return made up to 1 October 2012 with full list of shareholders
14 Jun 2012
Total exemption small company accounts made up to 31 March 2012
14 Jun 2012
Previous accounting period extended from 31 October 2011 to 31 March 2012
17 Oct 2011
Annual return made up to 1 October 2011 with full list of shareholders
01 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted