ROBERT JAMES ELECTRICAL LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 1RG

Company number 05207894
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address UNIT 1 THE OLD GRANARY, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1RG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of ROBERT JAMES ELECTRICAL LTD are www.robertjameselectrical.co.uk, and www.robert-james-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Robert James Electrical Ltd is a Private Limited Company. The company registration number is 05207894. Robert James Electrical Ltd has been working since 17 August 2004. The present status of the company is Active. The registered address of Robert James Electrical Ltd is Unit 1 The Old Granary Irthlingborough Road Wellingborough Northamptonshire Nn8 1rg. . CARR, Trevor is a Secretary of the company. CARR, Trevor is a Director of the company. HOLMAN, Peter is a Director of the company. Secretary CADDEN, Martyn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CARR, Trevor
Appointed Date: 01 May 2006

Director
CARR, Trevor
Appointed Date: 15 April 2005
68 years old

Director
HOLMAN, Peter
Appointed Date: 19 August 2004
59 years old

Resigned Directors

Secretary
CADDEN, Martyn
Resigned: 01 May 2006
Appointed Date: 19 August 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 August 2004
Appointed Date: 17 August 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mr Peter Holman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ROBERT JAMES ELECTRICAL LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

30 May 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100

...
... and 41 more events
11 Nov 2004
New director appointed
11 Nov 2004
New secretary appointed
19 Aug 2004
Secretary resigned
19 Aug 2004
Director resigned
17 Aug 2004
Incorporation

ROBERT JAMES ELECTRICAL LTD Charges

19 February 2010
Debenture
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…