ASSOCIATED ELECTRICAL PROPERTIES LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 7DN

Company number 05337724
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Lawrence Pallante as a secretary on 25 April 2014; Termination of appointment of Lawrence Pallante as a director on 25 April 2014. The most likely internet sites of ASSOCIATED ELECTRICAL PROPERTIES LIMITED are www.associatedelectricalproperties.co.uk, and www.associated-electrical-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Associated Electrical Properties Limited is a Private Limited Company. The company registration number is 05337724. Associated Electrical Properties Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Associated Electrical Properties Limited is Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7dn. . BANNER, Kevin Anthony is a Director of the company. Secretary PALLANTE, Lawrence has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director PALLANTE, Lawrence has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BANNER, Kevin Anthony
Appointed Date: 19 January 2005
55 years old

Resigned Directors

Secretary
PALLANTE, Lawrence
Resigned: 25 April 2014
Appointed Date: 19 January 2005
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Director
PALLANTE, Lawrence
Resigned: 25 April 2014
Appointed Date: 19 January 2005
58 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mr Kevin Anthony Banner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ASSOCIATED ELECTRICAL PROPERTIES LIMITED Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
23 Dec 2016
Termination of appointment of Lawrence Pallante as a secretary on 25 April 2014
23 Dec 2016
Termination of appointment of Lawrence Pallante as a director on 25 April 2014
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
...
... and 31 more events
31 Jan 2005
New director appointed
31 Jan 2005
Registered office changed on 31/01/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
31 Jan 2005
Secretary resigned
31 Jan 2005
Director resigned
19 Jan 2005
Incorporation

ASSOCIATED ELECTRICAL PROPERTIES LIMITED Charges

21 May 2007
Legal charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20D harris business park hanbury road stoke prior…
22 December 2005
Legal charge
Delivered: 4 January 2006
Status: Satisfied on 27 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit d plot 20 harris business park hanbury road stoke…

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