D.J.MACE & SON (ELECTRICAL CONTRACTORS) LIMITED
READING

Hellopages » Berkshire » Wokingham » RG7 1PQ

Company number 04515543
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address UNIT N2 LAMBS FARM BUSINESS PARK, BASINGSTOKE ROAD, SWALLOWFIELD, READING, BERKSHIRE, ENGLAND, RG7 1PQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Unit 1 Hartley Court Farm Hartley Court Road Three Mile Cross Reading Berkshire RG7 1NH to Unit N2 Lambs Farm Business Park, Basingstoke Road Swallowfield Reading Berkshire RG7 1PQ on 3 March 2017; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of D.J.MACE & SON (ELECTRICAL CONTRACTORS) LIMITED are www.djmacesonelectricalcontractors.co.uk, and www.d-j-mace-son-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. D J Mace Son Electrical Contractors Limited is a Private Limited Company. The company registration number is 04515543. D J Mace Son Electrical Contractors Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of D J Mace Son Electrical Contractors Limited is Unit N2 Lambs Farm Business Park Basingstoke Road Swallowfield Reading Berkshire England Rg7 1pq. . MACE, Philip John is a Secretary of the company. MACE, Philip John is a Director of the company. STIMPSON, Wendi Rose is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACE, David John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MACE, Philip John
Appointed Date: 20 August 2002
Director
MACE, Philip John
Appointed Date: 20 August 2002
56 years old
Director
STIMPSON, Wendi Rose
Appointed Date: 05 July 2016
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Director
MACE, David John
Resigned: 05 July 2016
Appointed Date: 20 August 2002
83 years old

Persons With Significant Control

Mr Philip John Mace
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D.J.MACE & SON (ELECTRICAL CONTRACTORS) LIMITED Events

17 May 2017
Total exemption small company accounts made up to 31 August 2016
03 Mar 2017
Registered office address changed from Unit 1 Hartley Court Farm Hartley Court Road Three Mile Cross Reading Berkshire RG7 1NH to Unit N2 Lambs Farm Business Park, Basingstoke Road Swallowfield Reading Berkshire RG7 1PQ on 3 March 2017
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Jul 2016
Termination of appointment of David John Mace as a director on 5 July 2016
05 Jul 2016
Appointment of Mrs Wendi Rose Stimpson as a director on 5 July 2016
...
... and 36 more events
06 Sep 2002
Registered office changed on 06/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Sep 2002
New director appointed
06 Sep 2002
Director resigned
06 Sep 2002
Secretary resigned
20 Aug 2002
Incorporation

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