SIMON DEAN ELECTRICAL LIMITED
DALTON

Hellopages » Lancashire » West Lancashire » WN8 7RS

Company number 04095975
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address BRADSHAW FARM, LONG HEYS LANE, DALTON, LANCASHIRE, WN8 7RS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 410 . The most likely internet sites of SIMON DEAN ELECTRICAL LIMITED are www.simondeanelectrical.co.uk, and www.simon-dean-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Simon Dean Electrical Limited is a Private Limited Company. The company registration number is 04095975. Simon Dean Electrical Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Simon Dean Electrical Limited is Bradshaw Farm Long Heys Lane Dalton Lancashire Wn8 7rs. . DEAN, Simon John is a Secretary of the company. DEAN, Kim is a Director of the company. DEAN, Simon John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DEAN, Simon John
Appointed Date: 25 October 2000
Director
DEAN, Kim
Appointed Date: 25 October 2000
64 years old
Director
DEAN, Simon John
Appointed Date: 25 October 2000
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Kim Dean
Notified on: 24 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon John Dean
Notified on: 24 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON DEAN ELECTRICAL LIMITED Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 410
04 Jun 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 110
...
... and 29 more events
26 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2000
Secretary resigned
25 Oct 2000
Incorporation

SIMON DEAN ELECTRICAL LIMITED Charges

13 February 2013
Debenture
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2006
Legal charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 21 pit hey place pimbo skelmersdale lancashire. By way…

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