LOWE ELECTRONICS LIMITED
BIRMINGHAM SAFETY COMMUNICATIONS INTERNATIONAL UK LIMITED ENSCO 706 LIMITED

Hellopages » West Midlands » Birmingham » B3 2HJ

Company number 06695236
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of LOWE ELECTRONICS LIMITED are www.loweelectronics.co.uk, and www.lowe-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lowe Electronics Limited is a Private Limited Company. The company registration number is 06695236. Lowe Electronics Limited has been working since 11 September 2008. The present status of the company is Active. The registered address of Lowe Electronics Limited is One Eleven Edmund Street Birmingham West Midlands B3 2hj. . GATELEY SECRETARIES LIMITED is a Secretary of the company. PYLKAS, Pekka Antero is a Director of the company. Director EHRNROOTH, Paul Robert Goran has been resigned. Director ERIKSSON, Peter has been resigned. Director FERGUSON, Thomas Ivor has been resigned. Director WARD, Michael James has been resigned. Director WESTERLUND, Mikael Vilhelm has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 11 September 2008
Director
PYLKAS, Pekka Antero
Appointed Date: 20 December 2013
65 years old

Resigned Directors

Director
EHRNROOTH, Paul Robert Goran
Resigned: 30 December 2010
Appointed Date: 12 January 2009
60 years old
Director
ERIKSSON, Peter
Resigned: 30 December 2010
Appointed Date: 27 October 2008
59 years old
Director
FERGUSON, Thomas Ivor
Resigned: 20 December 2013
Appointed Date: 30 December 2010
73 years old
Director
WARD, Michael James
Resigned: 27 October 2008
Appointed Date: 11 September 2008
66 years old
Director
WESTERLUND, Mikael Vilhelm
Resigned: 01 August 2010
Appointed Date: 12 January 2009
51 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 27 October 2008
Appointed Date: 11 September 2008

Persons With Significant Control

Savox Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOWE ELECTRONICS LIMITED Events

21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
10 Jun 2016
Accounts for a small company made up to 31 December 2015
08 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
27 Mar 2015
Accounts for a small company made up to 31 December 2014
16 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
...
... and 33 more events
02 Nov 2008
Appointment terminated director michael ward
02 Nov 2008
Appointment terminated director hbjgw incorporations LIMITED
02 Nov 2008
Director appointed peter eriksson
01 Nov 2008
Company name changed ensco 706 LIMITED\certificate issued on 03/11/08
11 Sep 2008
Incorporation

LOWE ELECTRONICS LIMITED Charges

11 November 2008
Composite guarantee and debenture
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Richard Mclachlan and Roger Geeson
Description: Fixed and floating charge over the undertaking and all…

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