MAL CURTIES ELECTRICAL LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 03415571
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 2 in full. The most likely internet sites of MAL CURTIES ELECTRICAL LIMITED are www.malcurtieselectrical.co.uk, and www.mal-curties-electrical.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mal Curties Electrical Limited is a Private Limited Company. The company registration number is 03415571. Mal Curties Electrical Limited has been working since 06 August 1997. The present status of the company is Active. The registered address of Mal Curties Electrical Limited is 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. The company`s financial liabilities are £344.32k. It is £289.6k against last year. And the total assets are £585.6k, which is £114.82k against last year. CURTIES, Perry is a Secretary of the company. CURTIES, Malcolm is a Director of the company. Secretary CURTIES, Katrina Joanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


mal curties electrical Key Finiance

LIABILITIES £344.32k
+529%
CASH n/a
TOTAL ASSETS £585.6k
+24%
All Financial Figures

Current Directors

Secretary
CURTIES, Perry
Appointed Date: 01 February 2000

Director
CURTIES, Malcolm
Appointed Date: 06 August 1997
68 years old

Resigned Directors

Secretary
CURTIES, Katrina Joanne
Resigned: 01 February 2000
Appointed Date: 06 August 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997

Persons With Significant Control

Mr Malcolm Curties
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MAL CURTIES ELECTRICAL LIMITED Events

30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Satisfaction of charge 2 in full
05 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
14 Aug 1997
Secretary resigned
14 Aug 1997
Director resigned
14 Aug 1997
New secretary appointed
14 Aug 1997
New director appointed
06 Aug 1997
Incorporation

MAL CURTIES ELECTRICAL LIMITED Charges

30 June 2009
Legal charge
Delivered: 9 July 2009
Status: Satisfied on 5 April 2016
Persons entitled: National Westminster Bank PLC
Description: Apartment 2409 west tower pan peninsula 70 marsh wall…
23 February 2004
Debenture
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…