A.D. ANTROBUS ELECTRICAL CONTRACTING SERVICES LIMITED
ATHERTON

Hellopages » Greater Manchester » Wigan » M46 0RY

Company number 04405126
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address 9 COAL PIT LANE, ATHERTON, GREATER MANCHESTER, M46 0RY
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 27 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of A.D. ANTROBUS ELECTRICAL CONTRACTING SERVICES LIMITED are www.adantrobuselectricalcontractingservices.co.uk, and www.a-d-antrobus-electrical-contracting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. A D Antrobus Electrical Contracting Services Limited is a Private Limited Company. The company registration number is 04405126. A D Antrobus Electrical Contracting Services Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of A D Antrobus Electrical Contracting Services Limited is 9 Coal Pit Lane Atherton Greater Manchester M46 0ry. . HOOPER, Nigel Philip is a Secretary of the company. NEARY, Martin is a Director of the company. Secretary ANTROBUS, Andrew James has been resigned. Secretary SUTTON, Gary has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ANTROBUS, Andrew Dominic has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HOOPER, Nigel Philip
Appointed Date: 21 August 2009

Director
NEARY, Martin
Appointed Date: 21 August 2009
63 years old

Resigned Directors

Secretary
ANTROBUS, Andrew James
Resigned: 01 March 2003
Appointed Date: 27 March 2002

Secretary
SUTTON, Gary
Resigned: 21 August 2009
Appointed Date: 01 March 2003

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Director
ANTROBUS, Andrew Dominic
Resigned: 30 November 2010
Appointed Date: 27 March 2002
54 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Persons With Significant Control

Mr Martin Neary
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Tudorborne Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.D. ANTROBUS ELECTRICAL CONTRACTING SERVICES LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1

02 Jan 2016
Accounts for a small company made up to 31 March 2015
27 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1

...
... and 42 more events
15 Apr 2002
Registered office changed on 15/04/02 from: 1 marshside road churchside southport PR9 9TL
15 Apr 2002
Accounting reference date extended from 31/03/03 to 31/05/03
27 Mar 2002
Secretary resigned
27 Mar 2002
Director resigned
27 Mar 2002
Incorporation

A.D. ANTROBUS ELECTRICAL CONTRACTING SERVICES LIMITED Charges

9 February 2005
Deed of charge over credit balances
Delivered: 16 February 2005
Status: Satisfied on 26 August 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re A.D. antrobus electrical contracting…