LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED
SWANWICK SOUTHAMPTON


Company number 03742805
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address UNIT 4 EASTLANDS BOATYARD, COAL PARK LANE, SWANWICK SOUTHAMPTON, HANTS, SO31 1GW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 130,102 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 29 January 2016 GBP 130,102 . The most likely internet sites of LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED are www.logisticalbuildingserviceselectrical.co.uk, and www.logistical-building-services-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Logistical Building Services Electrical Limited is a Private Limited Company. The company registration number is 03742805. Logistical Building Services Electrical Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Logistical Building Services Electrical Limited is Unit 4 Eastlands Boatyard Coal Park Lane Swanwick Southampton Hants So31 1gw. . HISCOCK, Colin William is a Director of the company. WILLIAMS, Hilary Anne is a Director of the company. Secretary WATERER, Peter Robert has been resigned. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MCNEIL, Barry Peter has been resigned. Director MILLS, Susan Jane has been resigned. Director WHITE, Malcolm has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HISCOCK, Colin William
Appointed Date: 01 December 2008
84 years old

Director
WILLIAMS, Hilary Anne
Appointed Date: 21 April 2008
50 years old

Resigned Directors

Secretary
WATERER, Peter Robert
Resigned: 30 September 2015
Appointed Date: 29 March 1999

Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999

Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999
32 years old

Director
MCNEIL, Barry Peter
Resigned: 15 March 2002
Appointed Date: 29 March 1999
81 years old

Director
MILLS, Susan Jane
Resigned: 22 January 2009
Appointed Date: 21 April 2008
63 years old

Director
WHITE, Malcolm
Resigned: 21 April 2008
Appointed Date: 29 March 1999
83 years old

LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED Events

04 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 130,102

02 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

19 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 130,102

12 Jan 2016
Director's details changed for Hilary Anne Williams on 1 January 2016
12 Jan 2016
Director's details changed for Colin William Hiscock on 1 January 2016
...
... and 54 more events
13 May 1999
New secretary appointed
13 May 1999
New director appointed
13 May 1999
Secretary resigned
13 May 1999
Director resigned
29 Mar 1999
Incorporation

LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED Charges

29 May 2012
All assets debenture
Delivered: 30 May 2012
Status: Satisfied on 18 September 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 2011
Debenture
Delivered: 3 October 2011
Status: Satisfied on 18 September 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 May 2008
Debenture
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…