ACTIVE ELECTRICAL SERVICES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AP
Company number 04431540
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address 6/9 RAWCLIFFE HOUSE, HOWARTH ROAD, MAIDENHEAD, ENGLAND, SL6 1AP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ACTIVE ELECTRICAL SERVICES LIMITED are www.activeelectricalservices.co.uk, and www.active-electrical-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. Active Electrical Services Limited is a Private Limited Company. The company registration number is 04431540. Active Electrical Services Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Active Electrical Services Limited is 6 9 Rawcliffe House Howarth Road Maidenhead England Sl6 1ap. The company`s financial liabilities are £127.74k. It is £-54.63k against last year. The cash in hand is £110.52k. It is £-3.63k against last year. And the total assets are £422.37k, which is £-88.86k against last year. LAMBTON, Mandy, Dr is a Secretary of the company. ROWE, Keith Anthony is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Electrical installation".


active electrical services Key Finiance

LIABILITIES £127.74k
-30%
CASH £110.52k
-4%
TOTAL ASSETS £422.37k
-18%
All Financial Figures

Current Directors

Secretary
LAMBTON, Mandy, Dr
Appointed Date: 03 May 2002

Director
ROWE, Keith Anthony
Appointed Date: 03 May 2002
60 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002

ACTIVE ELECTRICAL SERVICES LIMITED Events

11 Feb 2017
Change of share class name or designation
11 Feb 2017
Particulars of variation of rights attached to shares
27 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 6/9 Rawcliffe House Howarth Road Maidenhead SL6 1AP on 17 October 2016
...
... and 35 more events
16 May 2002
New director appointed
16 May 2002
New secretary appointed
16 May 2002
Secretary resigned
16 May 2002
Director resigned
03 May 2002
Incorporation