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ELECTRICAL SERVICES (CORNWALL) LIMITED

Learn more about ELECTRICAL SERVICES (CORNWALL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 PARGOLLA ROAD, NEWQUAY, CORNWALL, TR7 1RP

ELECTRICAL SERVICES (CORNWALL) LIMITED on the map

Company type: Private Limited Company
Company number: 00401540
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.06
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 5000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
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PREVSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2014.11.25
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.30
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TONKIN / 25/11/2012
Form type: CH01
Date: 2013.04.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA TONKIN / 19/05/2011
Form type: CH01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TONKIN / 19/05/2011
Form type: CH01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES PAPPIN / 19/05/2011
Form type: CH01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOSKINGS / 19/05/2011
Form type: CH01
Date: 2011.06.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOSKINGS / 01/10/2009
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA TONKIN / 01/10/2009
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TONKIN / 01/10/2009
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES PAPPIN / 01/10/2009
Form type: CH01
Date: 2010.05.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANET TRUDGEON
Form type: 288b
Date: 2009.02.24
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DIRECTOR AND SECRETARY APPOINTED PAULA TONKIN
Form type: 288a
Date: 2009.02.19
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.09
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, 19 PARGOLLA ROAD, NEWQUAY, TR7 1RP
Form type: 287
Date: 2008.06.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
Child documents:
Document type: ANNOTATION
Date: 2007.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.20
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.11
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28

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Company directors and board members:

PAULA TONKIN (current)
Secretary, ACCOUNTS CLERK, 2009.01.14
1 RAINTREE HOUSE WINDMILL , PADSTOW
PL28 8RY, CORNWALL
RICHARD HOSKINGS (current)
Director, MANAGING DIRECTOR, 1997.04.23
IVY HOUSE MITCHELL , NEWQUAY
TR8 5AT, CORNWALL
KEVIN CHARLES PAPPIN (current)
Director, HEALTH & SAFETY DIRECTOR, 2005.03.01
35 SHACKLETON DRIVE , NEWQUAY
TR7 3PE, CORNWALL
KEVIN TONKIN (current)
Director, TECHNICAL DIRECTOR, 2002.06.01
44 SHACKLETON DRIVE , NEWQUAY
TR7 3PE, CORNWALL
ENGLAND
PAULA TONKIN (current)
Director, FINANCIAL DIRECTOR, 2009.01.14
1 RAINTREE HOUSE WINDMILL , PADSTOW
PL28 8RY, CORNWALL
ANTHONY MICHAEL HOSKINGS (resigned)
Secretary, 1991.06.02 - 2002.06.01
10 FIR CLOSE GOONHAVERN , TRURO
TR4 9QN, CORNWALL
JANET PATRICIA TRUDGEON (resigned)
Secretary, 2002.06.01 - 2009.01.14
48 TOWAN BLYSTRA ROAD , NEWQUAY
TR7 2RP, CORNWALL
PETER ALAN BENNETT (resigned)
Director, ELECTRICIAN, 1991.06.02 - 1993.09.06
75 CRANTOCK STREET , NEWQUAY
TR7 1JN, CORNWALL
ANTHONY MICHAEL HOSKINGS (resigned)
Director, OFFICE MANAGER, 1991.06.02 - 2003.04.03
10 FIR CLOSE GOONHAVERN , TRURO
TR4 9QN, CORNWALL
DOUGLAS SELWYN PAPPIN (resigned)
Director, ELECTRICIAN, 1991.06.02 - 1997.04.23
3 WEST STREET , ST COLUMB
TR9 6RX, CORNWALL
JOHN BRIAN RUSE (resigned)
Director, ELECTRICIAN, 1991.06.02 - 1999.12.31
7 MELLANVRANE LANE , NEWQUAY
TR7 2LB, CORNWALL
WILLIAM JOHN TREVOR STEPHENS (resigned)
Director, ELECTRICIAN, 1991.06.02 - 1993.02.28
14 CARNETON CLOSE CRANTOCK , NEWQUAY
CORNWALL
JANET PATRICIA TRUDGEON (resigned)
Director, SECRETARY, 1993.07.22 - 2009.01.14
48 TOWAN BLYSTRA ROAD , NEWQUAY
TR7 2RP, CORNWALL

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Information about the Private Limited Company ELECTRICAL SERVICES (CORNWALL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data