ELECTRICAL LOGISTICS UK LIMITED
BIRMINGHAM POWER ELECTRONICS LOGISTICS LIMITED

Hellopages » West Midlands » Birmingham » B18 6BA

Company number 04117388
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address IAN TODD & CO, BRANSTON COURT BUSINESS CENTRE BRANSTON STREET, JEWELLERY QUARTER, BIRMINGHAM, ENGLAND, B18 6BA
Home Country United Kingdom
Nature of Business 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Ian Todd & Co 1 Holdford Road Witton Birmingham West Midlands B6 7EP to C/O Ian Todd & Co Branston Court Business Centre Branston Street Jewellery Quarter Birmingham B18 6BA on 20 July 2016. The most likely internet sites of ELECTRICAL LOGISTICS UK LIMITED are www.electricallogisticsuk.co.uk, and www.electrical-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Electrical Logistics Uk Limited is a Private Limited Company. The company registration number is 04117388. Electrical Logistics Uk Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Electrical Logistics Uk Limited is Ian Todd Co Branston Court Business Centre Branston Street Jewellery Quarter Birmingham England B18 6ba. . BEETISON, Alan John is a Director of the company. Secretary BEETISON, Carol has been resigned. Secretary O'CONNOR, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEETISON, Alan John has been resigned. Director HATCH, Jennifer Catherine has been resigned. Director O'CONNOR, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of household appliances and home and garden equipment".


Current Directors

Director
BEETISON, Alan John
Appointed Date: 16 May 2007
71 years old

Resigned Directors

Secretary
BEETISON, Carol
Resigned: 20 July 2002
Appointed Date: 30 November 2000
Secretary
O'CONNOR, David
Resigned: 15 January 2016
Appointed Date: 20 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Director
BEETISON, Alan John
Resigned: 05 November 2003
Appointed Date: 30 November 2000
71 years old
Director
HATCH, Jennifer Catherine
Resigned: 01 December 2005
Appointed Date: 05 November 2003
68 years old
Director
O'CONNOR, David
Resigned: 23 November 2004
Appointed Date: 07 April 2003
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000

Persons With Significant Control

Mr Alan Beetison
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ELECTRICAL LOGISTICS UK LIMITED Events

19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Registered office address changed from C/O Ian Todd & Co 1 Holdford Road Witton Birmingham West Midlands B6 7EP to C/O Ian Todd & Co Branston Court Business Centre Branston Street Jewellery Quarter Birmingham B18 6BA on 20 July 2016
27 Jan 2016
Termination of appointment of David O'connor as a secretary on 15 January 2016
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 43 more events
11 Jan 2001
Secretary resigned
11 Jan 2001
Director resigned
11 Jan 2001
New secretary appointed
11 Jan 2001
New director appointed
30 Nov 2000
Incorporation

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