STANTECH ELECTRICAL SERVICES LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5EU

Company number 02683449
Status Active
Incorporation Date 3 February 1992
Company Type Private Limited Company
Address 1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Mr Daniel Thomas William Young as a director on 20 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of STANTECH ELECTRICAL SERVICES LIMITED are www.stantechelectricalservices.co.uk, and www.stantech-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.2 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stantech Electrical Services Limited is a Private Limited Company. The company registration number is 02683449. Stantech Electrical Services Limited has been working since 03 February 1992. The present status of the company is Active. The registered address of Stantech Electrical Services Limited is 1 Mortimer Street Birkenhead Merseyside Ch41 5eu. . YOUNG, Michael John is a Secretary of the company. YOUNG, Annette Pamela is a Director of the company. YOUNG, Daniel Thomas William is a Director of the company. YOUNG, Michael John is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
YOUNG, Michael John
Appointed Date: 03 February 1992
Director
YOUNG, Annette Pamela
Appointed Date: 03 February 1992
68 years old
Director
YOUNG, Daniel Thomas William
Appointed Date: 20 January 2017
35 years old
Director
YOUNG, Michael John
Appointed Date: 15 April 1997
72 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 03 February 1993
Appointed Date: 03 February 1992
Nominee Director
SCOTT, Jacqueline
Resigned: 03 February 1993
Appointed Date: 03 February 1992
74 years old

Persons With Significant Control

Mr Michael John Young
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Pamela Young
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANTECH ELECTRICAL SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Jan 2017
Appointment of Mr Daniel Thomas William Young as a director on 20 January 2017
10 May 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10,000
17 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 61 more events
19 Feb 1992
New director appointed
13 Feb 1992
New secretary appointed
13 Feb 1992
Registered office changed on 13/02/92 from: 52 mucklow hill halesowen birmingham B62 8BL
13 Feb 1992
Accounting reference date notified as 31/01
03 Feb 1992
Incorporation

STANTECH ELECTRICAL SERVICES LIMITED Charges

6 September 2002
Debenture
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2000
Debenture
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1993
Single debenture
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…

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