ELECTROTECH BMS LIMITED
LEAMINGTON SPA ELECTROTECH MAINTENANCE SERVICES LIMITED ELECTROTECH MAINTENANCE LIMITED

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 04157200
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of ELECTROTECH BMS LIMITED are www.electrotechbms.co.uk, and www.electrotech-bms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrotech Bms Limited is a Private Limited Company. The company registration number is 04157200. Electrotech Bms Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Electrotech Bms Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The cash in hand is £1.92k. It is £-13.24k against last year. And the total assets are £8.81k, which is £-27.82k against last year. REYNOLDS, Jennifer is a Secretary of the company. REYNOLDS, David Malcolm is a Director of the company. REYNOLDS, Jennifer is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


electrotech bms Key Finiance

LIABILITIES n/a
CASH £1.92k
-88%
TOTAL ASSETS £8.81k
-76%
All Financial Figures

Current Directors

Secretary
REYNOLDS, Jennifer
Appointed Date: 09 February 2001
Director
REYNOLDS, David Malcolm
Appointed Date: 09 February 2001
79 years old
Director
REYNOLDS, Jennifer
Appointed Date: 09 February 2001
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mr David Malcolm Reynolds
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Reynolds
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTROTECH BMS LIMITED Events

07 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 34 more events
22 Feb 2001
Secretary resigned
22 Feb 2001
New director appointed
22 Feb 2001
New secretary appointed
22 Feb 2001
New director appointed
09 Feb 2001
Incorporation

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