THE ELECTRONICS WAREHOUSE LTD
BRISTOL MATRIX COMPUTER SOLUTIONS LTD

Hellopages » Bristol » Bristol, City of » BS5 9RD

Company number 07933123
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address UNIT 1B BARTON HILL TRADING ESTATE, BARTON HILL, BRISTOL, AVON, BS5 9RD
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registration of charge 079331230002, created on 25 November 2016; Director's details changed for Mr Nasser Hakim on 11 October 2016. The most likely internet sites of THE ELECTRONICS WAREHOUSE LTD are www.theelectronicswarehouse.co.uk, and www.the-electronics-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The Electronics Warehouse Ltd is a Private Limited Company. The company registration number is 07933123. The Electronics Warehouse Ltd has been working since 02 February 2012. The present status of the company is Active. The registered address of The Electronics Warehouse Ltd is Unit 1b Barton Hill Trading Estate Barton Hill Bristol Avon Bs5 9rd. . GONZALEZ, Victor is a Director of the company. HAKIM, Nasser is a Director of the company. Director JOSEPH, Harold Anthony has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
GONZALEZ, Victor
Appointed Date: 23 August 2012
52 years old
Director
HAKIM, Nasser
Appointed Date: 02 February 2012
50 years old

Resigned Directors

Director
JOSEPH, Harold Anthony
Resigned: 12 July 2012
Appointed Date: 02 February 2012
59 years old

Persons With Significant Control

Mr Victor Gonzalez
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nasser Hakim
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE ELECTRONICS WAREHOUSE LTD Events

08 Mar 2017
Confirmation statement made on 2 February 2017 with updates
02 Dec 2016
Registration of charge 079331230002, created on 25 November 2016
11 Oct 2016
Director's details changed for Mr Nasser Hakim on 11 October 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 2 February 2016
...
... and 12 more events
12 Sep 2012
Company name changed matrix computer solutions LTD\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-08-23
12 Sep 2012
Change of name notice
06 Sep 2012
Appointment of Mr Victor Gonzalez as a director
19 Jul 2012
Termination of appointment of Harold Joseph as a director
02 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE ELECTRONICS WAREHOUSE LTD Charges

25 November 2016
Charge code 0793 3123 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 April 2015
Charge code 0793 3123 0001
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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