R & H ELECTRIC (BASINGSTOKE) LIMITED
CHIPPENHAM

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Company number 06411547
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registration of charge 064115470001, created on 10 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of R & H ELECTRIC (BASINGSTOKE) LIMITED are www.rhelectricbasingstoke.co.uk, and www.r-h-electric-basingstoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R H Electric Basingstoke Limited is a Private Limited Company. The company registration number is 06411547. R H Electric Basingstoke Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of R H Electric Basingstoke Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . SHEARD, Sandra Jane is a Secretary of the company. SHEARD, John Victor is a Director of the company. Secretary PARKER, Tracey Jane has been resigned. Secretary SHEARD, Sandra Jane has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director PITT, Duncan Hugh has been resigned. Director POLLARD, John Charles has been resigned. Director RANKIN, Carol Ann has been resigned. Director SHEARD, John Victor has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
SHEARD, Sandra Jane
Appointed Date: 29 March 2008

Director
SHEARD, John Victor
Appointed Date: 29 March 2008
73 years old

Resigned Directors

Secretary
PARKER, Tracey Jane
Resigned: 28 March 2008
Appointed Date: 27 February 2008

Secretary
SHEARD, Sandra Jane
Resigned: 27 February 2008
Appointed Date: 29 October 2007

Secretary
RWL REGISTRARS LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007

Director
PITT, Duncan Hugh
Resigned: 28 March 2008
Appointed Date: 27 February 2008
87 years old

Director
POLLARD, John Charles
Resigned: 19 January 2008
Appointed Date: 29 October 2007
89 years old

Director
RANKIN, Carol Ann
Resigned: 28 March 2008
Appointed Date: 27 February 2008
88 years old

Director
SHEARD, John Victor
Resigned: 27 February 2008
Appointed Date: 29 October 2007
73 years old

Persons With Significant Control

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

R & H ELECTRIC (BASINGSTOKE) LIMITED Events

08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
21 Oct 2016
Registration of charge 064115470001, created on 10 October 2016
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
05 Nov 2007
Resolutions
  • RES13 ‐ Sub div 29/10/07

05 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

05 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Oct 2007
Secretary resigned
29 Oct 2007
Incorporation

R & H ELECTRIC (BASINGSTOKE) LIMITED Charges

10 October 2016
Charge code 0641 1547 0001
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Aeschylus LTD
Description: Property known as industrial unit at whitney road…