AMLEE ELECTRICAL SUPPLIES LTD
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 0AX

Company number 04028012
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, 3A LECKHAMPTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 0AX
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Registered office address changed from 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 29 February 2016. The most likely internet sites of AMLEE ELECTRICAL SUPPLIES LTD are www.amleeelectricalsupplies.co.uk, and www.amlee-electrical-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.9 miles; to Stroud (Glos) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amlee Electrical Supplies Ltd is a Private Limited Company. The company registration number is 04028012. Amlee Electrical Supplies Ltd has been working since 06 July 2000. The present status of the company is Active. The registered address of Amlee Electrical Supplies Ltd is The Old School House 3a Leckhampton Road Cheltenham Gloucestershire United Kingdom Gl53 0ax. . BOSELEY, Dennis Brian is a Secretary of the company. BOSELEY, Dennis Brian is a Director of the company. LEE, Shaun Dean is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORGAN, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BOSELEY, Dennis Brian
Appointed Date: 06 July 2000
Director
BOSELEY, Dennis Brian
Appointed Date: 06 July 2000
75 years old
Director
LEE, Shaun Dean
Appointed Date: 06 July 2000
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Director
MORGAN, Andrew
Resigned: 20 March 2008
Appointed Date: 06 July 2000
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000

Persons With Significant Control

Mr Dennis Brian Boseley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Dean Lee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AMLEE ELECTRICAL SUPPLIES LTD Events

04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Feb 2016
Registered office address changed from 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 29 February 2016
03 Nov 2015
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 156
...
... and 38 more events
17 Jul 2000
Director resigned
17 Jul 2000
New director appointed
17 Jul 2000
New director appointed
17 Jul 2000
New secretary appointed;new director appointed
06 Jul 2000
Incorporation

AMLEE ELECTRICAL SUPPLIES LTD Charges

27 July 2000
Debenture
Delivered: 15 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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