ELECTROTECH BMS (MIDLANDS) LIMITED - MANSFIELD


Company Profile Company Filings

Overview

ELECTROTECH BMS (MIDLANDS) LIMITED is a Private Limited Company from MANSFIELD and has the status: Active.
ELECTROTECH BMS (MIDLANDS) LIMITED was incorporated 12 years ago on 13/07/2011 and has the registered number: 07702713. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

ELECTROTECH BMS (MIDLANDS) LIMITED - MANSFIELD

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE BROADWAY INDUSTRIAL ESTATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 2RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DALE WHITE Dec 1973 British Director 2011-07-13 CURRENT
MR GARRY RICHARD STONE Mar 1960 British Director 2011-07-13 CURRENT
MR JOHN WILCOCKSON Jan 1964 British Director 2013-10-11 UNTIL 2016-01-31 RESIGNED
MR ALAN SINGLEHURST Nov 1953 British Director 2011-07-13 UNTIL 2015-04-03 RESIGNED
MR DAVID MALCOLM REYNOLDS Jan 1946 British Director 2011-08-17 UNTIL 2014-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Garry Richard Stone 2016-04-06 3/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dale White 2016-04-06 12/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATCARE LIMITED LEEDS Dissolved... GROUP 43220 - Plumbing, heat and air-conditioning installation
ELECTROTECH BMS LIMITED LEAMINGTON SPA Dissolved... 43390 - Other building completion and finishing
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HEATCARE HOLDINGS LIMITED MANSFIELD ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
ECO VEHICLE CHARGES (EVC) LTD MANSFIELD ENGLAND Active DORMANT 43210 - Electrical installation

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