SOUTHWEST ELECTRONIC LTD
HELSTON CIMENLI LTD

Hellopages » Cornwall » Cornwall » TR12 7HE

Company number 10014018
Status Active
Incorporation Date 18 February 2016
Company Type Private Limited Company
Address 83 REDANNACK NORTH, MULLION, HELSTON, ENGLAND, TR12 7HE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Previous accounting period shortened from 28 February 2017 to 31 January 2017. The most likely internet sites of SOUTHWEST ELECTRONIC LTD are www.southwestelectronic.co.uk, and www.southwest-electronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Southwest Electronic Ltd is a Private Limited Company. The company registration number is 10014018. Southwest Electronic Ltd has been working since 18 February 2016. The present status of the company is Active. The registered address of Southwest Electronic Ltd is 83 Redannack North Mullion Helston England Tr12 7he. . SAGLAM, Kenan is a Director of the company. Director DERE, Gozde has been resigned. Director YILDIRIM, Serap has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SAGLAM, Kenan
Appointed Date: 13 February 2017
39 years old

Resigned Directors

Director
DERE, Gozde
Resigned: 01 December 2016
Appointed Date: 18 February 2016
34 years old
Director
YILDIRIM, Serap
Resigned: 13 February 2017
Appointed Date: 01 December 2016
54 years old

Persons With Significant Control

Mr Kenan Saglam
Notified on: 1 February 2017
39 years old
Nature of control: Ownership of shares – 75% or more
Ms Serap Yildirim
Notified on: 1 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SOUTHWEST ELECTRONIC LTD Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
15 Mar 2017
Previous accounting period shortened from 28 February 2017 to 31 January 2017
15 Mar 2017
Registered office address changed from 572 Wickham Rd Croydon Surrey CR0 8DN United Kingdom to 83 Redannack North Mullion Helston TR12 7HE on 15 March 2017
13 Mar 2017
Termination of appointment of Serap Yildirim as a director on 13 February 2017
...
... and 0 more events
13 Mar 2017
Appointment of Mr Kenan Saglam as a director on 13 February 2017
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Appointment of Ms Serap Yildirim as a director on 1 December 2016
09 Feb 2017
Termination of appointment of Gozde Dere as a director on 1 December 2016
18 Feb 2016
Incorporation
Statement of capital on 2016-02-18
  • GBP 1

Similar Companies

SOUTHWEST ELECTRICAL LTD SOUTHWEST ELECTRICAL SERVICES LIMITED SOUTHWEST ENERGY SOLUTIONS LTD SOUTHWEST ENGINEERING SERVICES LTD SOUTHWEST ENVIRONMENTAL LIMITED SOUTH-WEST EXPRESS LTD. SOUTHWEST FANCY DRESSED LIMITED