Company number 05349397
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 20 PLOVER DRIVE, BURNOPFIELD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE16 6LR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1
. The most likely internet sites of ELECTRODEX LIMITED are www.electrodex.co.uk, and www.electrodex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Wylam Rail Station is 6.4 miles; to Chester-le-Street Rail Station is 6.4 miles; to Prudhoe Rail Station is 7.4 miles; to Durham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrodex Limited is a Private Limited Company.
The company registration number is 05349397. Electrodex Limited has been working since 01 February 2005.
The present status of the company is Active. The registered address of Electrodex Limited is 20 Plover Drive Burnopfield Newcastle Upon Tyne Tyne Wear Ne16 6lr. . ALSOP, Deborah is a Secretary of the company. ALSOP, Derek James is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 02 February 2005
Appointed Date: 01 February 2005
Nominee Director
ABERGAN REED LIMITED
Resigned: 02 February 2005
Appointed Date: 01 February 2005
Persons With Significant Control
Derek James Alsop
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
ELECTRODEX LIMITED Events
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
10 Jun 2015
Total exemption small company accounts made up to 31 January 2015
18 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 21 more events
11 Feb 2005
New secretary appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
10 Feb 2005
Registered office changed on 10/02/05 from: suite 18, folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH
01 Feb 2005
Incorporation