BANKSIDE ELECTRICAL CONTRACTORS LIMITED

Profile BANKSIDE ELECTRICAL CONTRACTORS LIMITED

Actual on 01.04.2021
Company name
BANKSIDE ELECTRICAL CONTRACTORS LIMITED
copy
copied
Company number
00970503
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 20 January 1970
copy
copied
Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 06 June 2021 due by Sunday, 20 June 2021

Last statement dated Saturday, 06 June 2020

Nature of business (SIC)
43210 - Electrical installation
copy
copied
Registered office address
EATON COURT, MAYLANDS AVENUE, HERTS,, HEMEL HEMPSTEAD, HP2 7TR
copy
copied

PSC and Officers BANKSIDE ELECTRICAL CONTRACTORS LIMITED

Officers

(as of 18.09.2020)

DEMPSEY, John Alistair
Status: Active
Appointed on: Wednesday, 26 June 2013
Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 7TR
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MORE, James Leighton
Status: Active
Appointed on: Tuesday, 04 September 2018
Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 7TR
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
PEARSON, Kevin John
Status: Active
Appointed on: Wednesday, 26 June 2013
Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 7TR
Role: Secretary
PEARSON, Kevin John
Status: Active
Appointed on: Wednesday, 30 November 2005
Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
OAKLEY, Robert James
Status: Not active
Resigned on: Friday, 19 August 1994
Correspondence address: 8 Marston Gardens, Luton, Bedfordshire, LU2 7DU
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Chartered Accountant
CHRISTIE, Vincent William
Status: Not active
Resigned on: Sunday, 31 October 1999
Correspondence address: Penbury Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Civil Engineer
SHELLEY, Miles Colin
Status: Not active
Appointed on: Thursday, 05 May 2005
Resigned on: Tuesday, 04 September 2018
Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WEEKLEY, Colin Bruce
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Tuesday, 19 April 2011
Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Engineer
WALKER, Robert Peter
Status: Not active
Appointed on: Wednesday, 30 November 2005
Resigned on: Wednesday, 26 June 2013
Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
Role: Secretary
WALKER, Robert Peter
Status: Not active
Appointed on: Friday, 19 August 1994
Resigned on: Wednesday, 26 June 2013
Correspondence address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Accountant
Country of residence: Uk
COWEN, Brendon Raymond
Status: Not active
Resigned on: Wednesday, 30 November 2005
Correspondence address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
Role: Secretary
COWEN, Brendon Raymond
Status: Not active
Resigned on: Wednesday, 30 November 2005
Correspondence address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Chartered Accountant
Show all records Hide
Person with significant control

(as of 01.04.2021)

Sir Robert Mcalpine Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eaton Court Hemel Hempstead, United Kingdom, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent