ALDERMINSTER ELECTRICS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 03690076
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, ENGLAND, CV8 1LY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 December 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ALDERMINSTER ELECTRICS LIMITED are www.alderminsterelectrics.co.uk, and www.alderminster-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Alderminster Electrics Limited is a Private Limited Company. The company registration number is 03690076. Alderminster Electrics Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Alderminster Electrics Limited is Bank Gallery High Street Kenilworth England Cv8 1ly. . CLACK, Maria is a Secretary of the company. CLACK, Maria is a Director of the company. CLACK, Paul Anthony is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CLACK, Maria
Appointed Date: 30 December 1998
Director
CLACK, Maria
Appointed Date: 30 December 1998
60 years old
Director
CLACK, Paul Anthony
Appointed Date: 30 December 1998
63 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 30 December 1998
Appointed Date: 30 December 1998
Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 December 1998
Appointed Date: 30 December 1998
63 years old

Persons With Significant Control

Alderminster Group Limited
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

ALDERMINSTER ELECTRICS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
26 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
29 Jan 1999
New secretary appointed;new director appointed
29 Jan 1999
Director resigned
29 Jan 1999
Secretary resigned
29 Jan 1999
Registered office changed on 29/01/99 from: 16 st john street london EC1M 4AY
30 Dec 1998
Incorporation

ALDERMINSTER ELECTRICS LIMITED Charges

5 August 2004
Debenture
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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