THE ELECTRONICS SERVICE CENTRE LTD.
BRADFORD IMPEX ESPANA LTD TRANS EUROPEAN ELECTRONICS AND LOGISTICS LIMITED

Hellopages » West Yorkshire » Bradford » BD13 5BX

Company number 05009171
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address 21 HALLAS LANE, CULLINGWORTH, BRADFORD, WEST YORKSHIRE, BD13 5BX
Home Country United Kingdom
Nature of Business 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Company name changed impex espana LTD\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25 . The most likely internet sites of THE ELECTRONICS SERVICE CENTRE LTD. are www.theelectronicsservicecentre.co.uk, and www.the-electronics-service-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Crossflatts Rail Station is 3.1 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.3 miles; to Burley-in-Wharfedale Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Electronics Service Centre Ltd is a Private Limited Company. The company registration number is 05009171. The Electronics Service Centre Ltd has been working since 07 January 2004. The present status of the company is Active. The registered address of The Electronics Service Centre Ltd is 21 Hallas Lane Cullingworth Bradford West Yorkshire Bd13 5bx. . MITCHELL, Carole Hilary is a Secretary of the company. MITCHELL, Duncan Robert is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Repair of consumer electronics".


Current Directors

Secretary
MITCHELL, Carole Hilary
Appointed Date: 13 January 2004

Director
MITCHELL, Duncan Robert
Appointed Date: 13 January 2004
75 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Duncan Robert Mitchell
Notified on: 1 July 2016
75 years old
Nature of control: Has significant influence or control

THE ELECTRONICS SERVICE CENTRE LTD. Events

25 Dec 2016
Confirmation statement made on 15 December 2016 with updates
24 Sep 2016
Accounts for a dormant company made up to 31 January 2016
26 Feb 2016
Company name changed impex espana LTD\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25

16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

21 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 24 more events
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
25 Jan 2004
Registered office changed on 25/01/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
25 Jan 2004
New secretary appointed
07 Jan 2004
Incorporation