THE FULL ELECTRICAL SERVICES COMPANY LTD.
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 03100654
Status Active
Incorporation Date 11 September 1995
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, ENGLAND, RG14 1JX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 1 Commerce Park Theale Reading Berkshire RG7 4AB to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 3 April 2017; Confirmation statement made on 11 September 2016 with updates; Accounts for a medium company made up to 30 November 2015. The most likely internet sites of THE FULL ELECTRICAL SERVICES COMPANY LTD. are www.thefullelectricalservicescompany.co.uk, and www.the-full-electrical-services-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Full Electrical Services Company Ltd is a Private Limited Company. The company registration number is 03100654. The Full Electrical Services Company Ltd has been working since 11 September 1995. The present status of the company is Active. The registered address of The Full Electrical Services Company Ltd is Griffins Court 24 32 London Road Newbury Berkshire England Rg14 1jx. . BANKY, John Leslie is a Secretary of the company. LOYAL, Amarjeet Stanley is a Director of the company. SMITH, Russell John is a Director of the company. Secretary MCCABE, Susan Elizabeth Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DARCY, Peter Thomas has been resigned. Director LENOIR, Yvonne has been resigned. Director MCCABE, Susan Elizabeth Jane has been resigned. Director WHIPP, Paul John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BANKY, John Leslie
Appointed Date: 21 July 1996
Director
LOYAL, Amarjeet Stanley
Appointed Date: 04 January 1999
66 years old
Director
SMITH, Russell John
Appointed Date: 16 October 1999
64 years old

Resigned Directors

Secretary
MCCABE, Susan Elizabeth Jane
Resigned: 02 September 1996
Appointed Date: 11 September 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 1995
Appointed Date: 11 September 1995
Director
DARCY, Peter Thomas
Resigned: 01 November 1998
Appointed Date: 03 September 1996
63 years old
Director
LENOIR, Yvonne
Resigned: 20 July 1996
Appointed Date: 11 September 1995
63 years old
Director
MCCABE, Susan Elizabeth Jane
Resigned: 02 September 1996
Appointed Date: 11 September 1995
65 years old
Director
WHIPP, Paul John
Resigned: 28 February 2000
Appointed Date: 30 November 1999
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 1995
Appointed Date: 11 September 1995

Persons With Significant Control

Mr Amarjeet Stanley Loyal
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE FULL ELECTRICAL SERVICES COMPANY LTD. Events

03 Apr 2017
Registered office address changed from 1 Commerce Park Theale Reading Berkshire RG7 4AB to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 3 April 2017
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
25 Jun 2016
Accounts for a medium company made up to 30 November 2015
20 Jun 2016
Previous accounting period shortened from 31 May 2016 to 30 November 2015
07 Mar 2016
Full accounts made up to 31 May 2015
...
... and 63 more events
12 Jan 1996
Director resigned
12 Jan 1996
Secretary resigned
12 Jan 1996
New secretary appointed;new director appointed
12 Jan 1996
New director appointed
11 Sep 1995
Incorporation

THE FULL ELECTRICAL SERVICES COMPANY LTD. Charges

1 September 2015
Charge code 0310 0654 0001
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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