M.C.H. ELECTRICAL SYSTEMS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS3 3HG
Company number 01840155
Status Active
Incorporation Date 13 August 1984
Company Type Private Limited Company
Address UNIT 7 WOODALL STREET, BLOXWICH, WALSALL, WEST MIDLANDS, WS3 3HG
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mrs Judith Morgan as a secretary on 4 January 2016. The most likely internet sites of M.C.H. ELECTRICAL SYSTEMS LIMITED are www.mchelectricalsystems.co.uk, and www.m-c-h-electrical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. M C H Electrical Systems Limited is a Private Limited Company. The company registration number is 01840155. M C H Electrical Systems Limited has been working since 13 August 1984. The present status of the company is Active. The registered address of M C H Electrical Systems Limited is Unit 7 Woodall Street Bloxwich Walsall West Midlands Ws3 3hg. . MORGAN, Judith is a Secretary of the company. MORGAN, David is a Director of the company. WHITEMAN, James Ian Alexander is a Director of the company. Secretary KEAY, Christine Ann has been resigned. Secretary SMITH, Christine Ann has been resigned. Director HOLLOWAY, Martin has been resigned. Director KEAY, Christine Ann has been resigned. Director TUCKER, David James has been resigned. Director TUNNICLIFF, Raymond has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
MORGAN, Judith
Appointed Date: 04 January 2016

Director
MORGAN, David
Appointed Date: 01 May 2002
71 years old

Director
WHITEMAN, James Ian Alexander
Appointed Date: 01 January 2009
51 years old

Resigned Directors

Secretary
KEAY, Christine Ann
Resigned: 28 February 2006

Secretary
SMITH, Christine Ann
Resigned: 04 January 2016
Appointed Date: 28 February 2006

Director
HOLLOWAY, Martin
Resigned: 25 September 2008
Appointed Date: 01 March 2006
59 years old

Director
KEAY, Christine Ann
Resigned: 28 February 2006
79 years old

Director
TUCKER, David James
Resigned: 15 August 2014
77 years old

Director
TUNNICLIFF, Raymond
Resigned: 01 May 2002
86 years old

Persons With Significant Control

Djm Investments Limited
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

M.C.H. ELECTRICAL SYSTEMS LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Appointment of Mrs Judith Morgan as a secretary on 4 January 2016
11 Jan 2016
Termination of appointment of Christine Ann Smith as a secretary on 4 January 2016
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 6,000

...
... and 84 more events
09 Oct 1987
Return made up to 18/09/87; full list of members

09 Oct 1986
Accounts for a small company made up to 31 January 1986

09 Oct 1986
Return made up to 12/02/86; full list of members

02 Oct 1986
Secretary's particulars changed;director's particulars changed

13 Aug 1984
Incorporation

M.C.H. ELECTRICAL SYSTEMS LIMITED Charges

20 June 2012
Legal mortgage
Delivered: 26 June 2012
Status: Satisfied on 16 May 2013
Persons entitled: Hsbc Bank PLC
Description: Unit 7, woodall street, off church street, bloxwich…
19 June 2012
Debenture
Delivered: 23 June 2012
Status: Satisfied on 16 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2009
Guarantee & debenture
Delivered: 27 June 2009
Status: Satisfied on 16 May 2013
Persons entitled: David James Tucker and Brenda Elizabeth Tucker
Description: Fixed and floating charge over the undertaking and all…