Company number 04661316
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 25 ROSEDALE CLOSE, NORMANTON, WAKEFIELD, WEST YORKSHIRE, WF6 1UQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 200
. The most likely internet sites of B C K ELECTRICAL LIMITED are www.bckelectrical.co.uk, and www.b-c-k-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. B C K Electrical Limited is a Private Limited Company.
The company registration number is 04661316. B C K Electrical Limited has been working since 10 February 2003.
The present status of the company is Active. The registered address of B C K Electrical Limited is 25 Rosedale Close Normanton Wakefield West Yorkshire Wf6 1uq. . PAPE, Mandy is a Secretary of the company. HEY, Kevin is a Director of the company. Secretary BIRKIN, Robert has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director MCDERMOTT, Carl has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Director
HEY, Kevin
Appointed Date: 10 February 2003
53 years old
Resigned Directors
Secretary
BIRKIN, Robert
Resigned: 03 March 2004
Appointed Date: 10 February 2003
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
MCDERMOTT, Carl
Resigned: 20 March 2003
Appointed Date: 10 February 2003
48 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Persons With Significant Control
Mr Kevin Hey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
B C K ELECTRICAL LIMITED Events
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 35 more events
19 Feb 2003
New secretary appointed
19 Feb 2003
New director appointed
19 Feb 2003
New director appointed
19 Feb 2003
Ad 10/02/03--------- £ si 199@1=199 £ ic 1/200
10 Feb 2003
Incorporation