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
Resigned Directors
Director
HOLLOWAY, Martin
Resigned: 25 September 2008
Appointed Date: 01 March 2006
59 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
...
... 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
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…