ELECTRICAL SERVICES & PROJECTS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 5LL

Company number 02142742
Status Active
Incorporation Date 29 June 1987
Company Type Private Limited Company
Address PROJECT HOUSE, THE DRIVE, WORTHING, WEST SUSSEX., BN11 5LL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 10 . The most likely internet sites of ELECTRICAL SERVICES & PROJECTS LIMITED are www.electricalservicesprojects.co.uk, and www.electrical-services-projects.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-eight years and five months. The distance to to Worthing Rail Station is 1.1 miles; to Angmering Rail Station is 3.9 miles; to Amberley Rail Station is 8.3 miles; to Pulborough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrical Services Projects Limited is a Private Limited Company. The company registration number is 02142742. Electrical Services Projects Limited has been working since 29 June 1987. The present status of the company is Active. The registered address of Electrical Services Projects Limited is Project House The Drive Worthing West Sussex Bn11 5ll. The company`s financial liabilities are £397.4k. It is £119.46k against last year. The cash in hand is £1308.9k. It is £691.78k against last year. And the total assets are £1608.82k, which is £710.58k against last year. LOSSING-SMITH, Jodie is a Secretary of the company. LOSSING-SMITH, Jodie is a Director of the company. SMITH, Nathan Richard is a Director of the company. Secretary GARWOOD, Colin William has been resigned. Director GARWOOD, Colin William has been resigned. Director GARWOOD, Marion May has been resigned. Director PROTHERO, David Anthony Edwin has been resigned. Director PROTHERO, Lorraine has been resigned. The company operates in "Electrical installation".


electrical services & projects Key Finiance

LIABILITIES £397.4k
+42%
CASH £1308.9k
+112%
TOTAL ASSETS £1608.82k
+79%
All Financial Figures

Current Directors

Secretary
LOSSING-SMITH, Jodie
Appointed Date: 19 April 2013
Director
LOSSING-SMITH, Jodie
Appointed Date: 19 April 2013
49 years old
Director
SMITH, Nathan Richard
Appointed Date: 28 March 2013
51 years old

Resigned Directors

Secretary
GARWOOD, Colin William
Resigned: 19 April 2013
Director
GARWOOD, Colin William
Resigned: 19 April 2013
77 years old
Director
GARWOOD, Marion May
Resigned: 19 April 2013
76 years old
Director
PROTHERO, David Anthony Edwin
Resigned: 19 April 2013
71 years old
Director
PROTHERO, Lorraine
Resigned: 19 April 2013
71 years old

Persons With Significant Control

Mr Nathan Richard Smith
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jodie Lossing-Smith
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRICAL SERVICES & PROJECTS LIMITED Events

09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
26 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
10 Feb 2015
Total exemption small company accounts made up to 31 August 2014
25 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 10
...
... and 78 more events
16 Aug 1987
New director appointed
16 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1987
Registered office changed on 16/08/87 from: 124-128 city road london EC1V 2NJ
16 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1987
Incorporation

ELECTRICAL SERVICES & PROJECTS LIMITED Charges

6 August 2009
Debenture
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 1996
Deed of charge over credit balances
Delivered: 1 February 1996
Status: Satisfied on 17 October 1996
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
3 December 1987
Debenture
Delivered: 11 December 1987
Status: Satisfied on 16 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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