Company number 03304449
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address ANDERSON ACCOUNTANCY LTD, 48 GREAT NORTH ROAD, WELWYN, ENGLAND, AL6 0PX
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 18 January 2017 with updates; Registered office address changed from 7 the Chase Welwyn Hertfordshire AL6 0QT to C/O Anderson Accountancy Ltd 48 Great North Road Welwyn AL6 0PX on 19 December 2016; Termination of appointment of Steven Pugh as a director on 16 December 2016. The most likely internet sites of HERTS & LONDON ELECTRICAL LIMITED are www.hertslondonelectrical.co.uk, and www.herts-london-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Herts London Electrical Limited is a Private Limited Company.
The company registration number is 03304449. Herts London Electrical Limited has been working since 20 January 1997.
The present status of the company is Active. The registered address of Herts London Electrical Limited is Anderson Accountancy Ltd 48 Great North Road Welwyn England Al6 0px. . JONES, George is a Director of the company. Secretary PUGH, Steven has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director PUGH, Steven has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
PUGH, Steven
Resigned: 16 December 2016
Appointed Date: 20 January 1997
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 20 January 1997
Appointed Date: 20 January 1997
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 20 January 1997
Appointed Date: 20 January 1997
Director
PUGH, Steven
Resigned: 16 December 2016
Appointed Date: 20 January 1997
66 years old
Persons With Significant Control
Mr George Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Pugh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERTS & LONDON ELECTRICAL LIMITED Events
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Dec 2016
Registered office address changed from 7 the Chase Welwyn Hertfordshire AL6 0QT to C/O Anderson Accountancy Ltd 48 Great North Road Welwyn AL6 0PX on 19 December 2016
19 Dec 2016
Termination of appointment of Steven Pugh as a director on 16 December 2016
19 Dec 2016
Termination of appointment of Steven Pugh as a secretary on 16 December 2016
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 42 more events
31 Jan 1997
New secretary appointed;new director appointed
31 Jan 1997
New director appointed
31 Jan 1997
Secretary resigned
31 Jan 1997
Director resigned
20 Jan 1997
Incorporation