About

Registered Number: 09830892
Date of Incorporation: 19/10/2015 (3 years and 10 months ago)
Company Status: Active
Registered Address: 114 Chaul End Road, Caddington, LU1 4AS,

 

Provision Electrical Services Ltd was founded on 19 October 2015 with its registered office in Caddington. Brown, Chrisella, Brown, Stephen Peter, Mcmahon, Tadgh are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Stephen Peter 19 October 2015 - 1
MCMAHON, Tadgh 27 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Chrisella 19 October 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Director Stephen Peter Brown/
1991-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 August 2019
CS01 - N/A 06 April 2019
AA - Annual Accounts 08 December 2018
CS01 - N/A 01 April 2018
AD01 - Change of registered office address 21 September 2017
CH01 - Change of particulars for director 21 September 2017
CH03 - Change of particulars for secretary 20 September 2017
AA - Annual Accounts 01 July 2017
CS01 - N/A 13 April 2017
AR01 - Annual Return 30 March 2016
AP01 - Appointment of director 29 March 2016
SH01 - Return of Allotment of shares 27 March 2016
AA01 - Change of accounting reference date 09 March 2016
NEWINC - New incorporation documents 19 October 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.