M.R. ELECTRICAL SPECIALISTS LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV35 7HS

Company number 07818737
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address WOODSIDE COTTAGE STONEY LANE, LITTLE SHREWLEY, HATTON, WARWICK, CV35 7HS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of M.R. ELECTRICAL SPECIALISTS LTD are www.mrelectricalspecialists.co.uk, and www.m-r-electrical-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Warwick Rail Station is 4 miles; to Berkswell Rail Station is 6.2 miles; to Tile Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M R Electrical Specialists Ltd is a Private Limited Company. The company registration number is 07818737. M R Electrical Specialists Ltd has been working since 21 October 2011. The present status of the company is Active. The registered address of M R Electrical Specialists Ltd is Woodside Cottage Stoney Lane Little Shrewley Hatton Warwick Cv35 7hs. . SLABOSZ, Lucyna is a Secretary of the company. ROLF, Matthew is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
SLABOSZ, Lucyna
Appointed Date: 21 October 2011
Director
ROLF, Matthew
Appointed Date: 21 October 2011
53 years old

Persons With Significant Control

Mr Matthew Rolf
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

M.R. ELECTRICAL SPECIALISTS LTD Events

07 Nov 2016
Confirmation statement made on 21 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
04 Jun 2015
Registered office address changed from 27 Birmingham Road Stoneleigh Coventry CV8 3DD to Woodside Cottage Stoney Lane, Little Shrewley Hatton Warwick CV35 7HS on 4 June 2015
04 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 4 more events
29 Jan 2013
Annual return made up to 21 October 2012 with full list of shareholders
29 Jan 2013
Director's details changed for Mr Matthew Rolf on 1 October 2012
29 Jan 2013
Registered office address changed from Percheron Cottage Bunkers Hill Farm Welsh Road Offchurch Leamington Spa Warwickshire CV33 9BE England on 29 January 2013
29 Jan 2013
Secretary's details changed for Miss Lucyna Slabosz on 1 October 2012
21 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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