ELEKTROMOTIVE LIMITED
SHOREHAM-BY-SEA INDEPENDANT VEHICLE SOURCING LIMITED

Hellopages » West Sussex » Adur » BN43 6RE

Company number 04676138
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address UNIT 4 RIVERSIDE BUSINESS CENTRE, BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mr Mark Edward Bonnor-Moris as a director on 25 January 2017; Appointment of Mr David Kenneth Martell as a director on 25 January 2017. The most likely internet sites of ELEKTROMOTIVE LIMITED are www.elektromotive.co.uk, and www.elektromotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Portslade Rail Station is 2.8 miles; to Preston Park Rail Station is 5 miles; to Moulsecoomb Rail Station is 6.6 miles; to Burgess Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elektromotive Limited is a Private Limited Company. The company registration number is 04676138. Elektromotive Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Elektromotive Limited is Unit 4 Riverside Business Centre Brighton Road Shoreham by Sea West Sussex Bn43 6re. . BONNOR-MORIS, Mark Edward is a Director of the company. HIGGINS, Christopher John is a Director of the company. MARTELL, David Kenneth is a Director of the company. TAYLOR HAW, Calvey Kenneth is a Director of the company. Secretary CROUCH, Stephen Russell has been resigned. Secretary JUPP, Kerry Anne has been resigned. Secretary JUPP, Richard Paul has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary SRC TAXATION CONSULTANCY LTD has been resigned. Director ANG, James Ghee Ann has been resigned. Director ANG, Ricky Gee Hing has been resigned. Director BRIGHTMORE, Terence George has been resigned. Director BRIGHTMORE, Terence George has been resigned. Director CHAI, Tan Chong has been resigned. Director EARLE, Michael has been resigned. Director EARLE, Mike has been resigned. Director H TECHNOLOGIES LTD has been resigned. Director HAKEEM, Penrigan Muda Abdul, Prince has been resigned. Director JUPP, Kerry Anne has been resigned. Director JUPP, Richard Paul has been resigned. Director LEE, Keng Mun has been resigned. Director NAVASERO, Tom has been resigned. Director NG, Hwee Ling has been resigned. Director NG, Hwee Ling has been resigned. Director NG, Kai Man has been resigned. Director SIMMONS, Gregory Carlyon has been resigned. Director TAN, Choon Wee has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
BONNOR-MORIS, Mark Edward
Appointed Date: 25 January 2017
52 years old
Director
HIGGINS, Christopher John
Appointed Date: 25 January 2017
60 years old
Director
MARTELL, David Kenneth
Appointed Date: 25 January 2017
77 years old
Director
TAYLOR HAW, Calvey Kenneth
Appointed Date: 19 May 2003
68 years old

Resigned Directors

Secretary
CROUCH, Stephen Russell
Resigned: 02 May 2006
Appointed Date: 20 December 2005
Secretary
JUPP, Kerry Anne
Resigned: 22 March 2005
Appointed Date: 26 October 2004
Secretary
JUPP, Richard Paul
Resigned: 26 October 2004
Appointed Date: 06 October 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 February 2003
Appointed Date: 24 February 2003
Secretary
SRC TAXATION CONSULTANCY LTD
Resigned: 30 April 2008
Appointed Date: 12 April 2006
Director
ANG, James Ghee Ann
Resigned: 18 May 2016
Appointed Date: 29 April 2015
65 years old
Director
ANG, Ricky Gee Hing
Resigned: 18 July 2016
Appointed Date: 19 July 2011
75 years old
Director
BRIGHTMORE, Terence George
Resigned: 30 June 2013
Appointed Date: 19 August 2011
66 years old
Director
BRIGHTMORE, Terence George
Resigned: 27 June 2011
Appointed Date: 06 November 2009
66 years old
Director
CHAI, Tan Chong
Resigned: 18 May 2016
Appointed Date: 05 August 2013
67 years old
Director
EARLE, Michael
Resigned: 25 April 2012
Appointed Date: 06 November 2009
85 years old
Director
EARLE, Mike
Resigned: 15 December 2008
Appointed Date: 18 September 2006
85 years old
Director
H TECHNOLOGIES LTD
Resigned: 25 March 2007
Appointed Date: 27 May 2005
Director
HAKEEM, Penrigan Muda Abdul, Prince
Resigned: 28 October 2011
Appointed Date: 19 July 2011
52 years old
Director
JUPP, Kerry Anne
Resigned: 26 October 2004
Appointed Date: 19 May 2003
58 years old
Director
JUPP, Richard Paul
Resigned: 22 March 2005
Appointed Date: 26 October 2004
60 years old
Director
LEE, Keng Mun
Resigned: 25 January 2017
Appointed Date: 18 May 2016
53 years old
Director
NAVASERO, Tom
Resigned: 01 August 2011
Appointed Date: 06 April 2011
64 years old
Director
NG, Hwee Ling
Resigned: 25 January 2017
Appointed Date: 18 July 2016
52 years old
Director
NG, Hwee Ling
Resigned: 05 August 2013
Appointed Date: 07 March 2012
52 years old
Director
NG, Kai Man
Resigned: 25 January 2017
Appointed Date: 18 May 2016
71 years old
Director
SIMMONS, Gregory Carlyon
Resigned: 25 April 2012
Appointed Date: 18 September 2006
51 years old
Director
TAN, Choon Wee
Resigned: 29 April 2015
Appointed Date: 19 July 2011
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Chargemaster Plc
Notified on: 25 January 2017
Nature of control: Ownership of shares – 75% or more

ELEKTROMOTIVE LIMITED Events

16 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Jan 2017
Appointment of Mr Mark Edward Bonnor-Moris as a director on 25 January 2017
30 Jan 2017
Appointment of Mr David Kenneth Martell as a director on 25 January 2017
30 Jan 2017
Appointment of Mr Christopher John Higgins as a director on 25 January 2017
30 Jan 2017
Termination of appointment of Keng Mun Lee as a director on 25 January 2017
...
... and 102 more events
19 May 2003
Registered office changed on 19/05/03 from: irwell house, 223 bacup road, rawtenstall, rossendale, lancashire BB4 7PA
09 May 2003
Company name changed independant vehicle sourcing lim ited\certificate issued on 09/05/03
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
24 Feb 2003
Incorporation

ELEKTROMOTIVE LIMITED Charges

19 December 2011
Legal assignment
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
21 November 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
13 August 2008
Debenture
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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