ELECTRICITY SOLUTIONS LTD
WREXHAM

Hellopages » Wrexham » Wrexham » LL12 0AY

Company number 05990422
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address SUITE 5B ROSSETT BUSINESS VILLAGE LLYNDIR LANE, BURTON, ROSSETT, WREXHAM, WALES, LL12 0AY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from C/O Colin F Whitfield & Co Ltd Redbrook View Redbrook Maelor Whitchurch Shropshire SY13 3AD to Hlb House 68 High Street Tarporley Cheshire CW6 0AT on 18 November 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ELECTRICITY SOLUTIONS LTD are www.electricitysolutions.co.uk, and www.electricity-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Chester Rail Station is 6 miles; to Bache Rail Station is 6.6 miles; to Shotton High Level Rail Station is 7.6 miles; to Ruabon Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electricity Solutions Ltd is a Private Limited Company. The company registration number is 05990422. Electricity Solutions Ltd has been working since 07 November 2006. The present status of the company is Active. The registered address of Electricity Solutions Ltd is Suite 5b Rossett Business Village Llyndir Lane Burton Rossett Wrexham Wales Ll12 0ay. . BERGIN, Gillian is a Secretary of the company. BERGIN, Gillian is a Director of the company. BERGIN, Kevin David is a Director of the company. Secretary LATHAM, Sharon has been resigned. Director LATHAM, Jason John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BERGIN, Gillian
Appointed Date: 15 April 2011
Director
BERGIN, Gillian
Appointed Date: 01 December 2014
57 years old
Director
BERGIN, Kevin David
Appointed Date: 01 December 2006
55 years old

Resigned Directors

Secretary
LATHAM, Sharon
Resigned: 15 April 2011
Appointed Date: 07 November 2006
Director
LATHAM, Jason John
Resigned: 15 April 2011
Appointed Date: 07 November 2006
54 years old

Persons With Significant Control

Mr Kevin David Bergin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Bergin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRICITY SOLUTIONS LTD Events

18 Nov 2016
Registered office address changed from C/O Colin F Whitfield & Co Ltd Redbrook View Redbrook Maelor Whitchurch Shropshire SY13 3AD to Hlb House 68 High Street Tarporley Cheshire CW6 0AT on 18 November 2016
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
10 Mar 2007
Ad 05/02/07--------- £ si 99@1=99 £ ic 1/100
10 Mar 2007
Nc inc already adjusted 01/02/07
10 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2006
New director appointed
07 Nov 2006
Incorporation

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