Company number 04500487
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address UNIT 3, DENHAM WAY, FLEETWOOD, LANCASHIRE, ENGLAND, FY7 6PR
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 Full accounts made up to 31 January 2016; Confirmation statement made on 1 August 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of AC ELECTRICAL SERVICES (NW) LTD are www.acelectricalservicesnw.co.uk, and www.ac-electrical-services-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ac Electrical Services Nw Ltd is a Private Limited Company.
The company registration number is 04500487. Ac Electrical Services Nw Ltd has been working since 01 August 2002.
The present status of the company is Active. The registered address of Ac Electrical Services Nw Ltd is Unit 3 Denham Way Fleetwood Lancashire England Fy7 6pr. . CUMPSTY, Rachel is a Secretary of the company. CUMPSTY, Andrew is a Director of the company. CUMPSTY, Rachel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Persons With Significant Control
Mr Andrew Cumpsty
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachel Cumpsty
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AC ELECTRICAL SERVICES (NW) LTD Events
26 Oct 2016
Full accounts made up to 31 January 2016
07 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 Apr 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Feb 2016
Registered office address changed from Unit 3 Denham Way Fleetwood Lancashire FY6 6PR to Unit 3 Denham Way Fleetwood Lancashire FY7 6PR on 23 February 2016
04 Feb 2016
Director's details changed for Mr Andrew Cumpsty on 29 January 2016
...
... and 36 more events
26 Nov 2002
Ad 08/11/02--------- £ si 99@1=99 £ ic 1/100
26 Nov 2002
Registered office changed on 26/11/02 from: unit 9 the broadside centre redmarsh industrial estate thornton, cleveleys lancashire FY5 4HD
26 Nov 2002
New secretary appointed
26 Nov 2002
New director appointed
01 Aug 2002
Incorporation