UPEX ELECTRICAL DISTRIBUTORS LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6QF

Company number 02091132
Status Active
Incorporation Date 20 January 1987
Company Type Private Limited Company
Address 1 AERIAL HOUSE, SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, DURHAM, DL5 6QF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of UPEX ELECTRICAL DISTRIBUTORS LIMITED are www.upexelectricaldistributors.co.uk, and www.upex-electrical-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Upex Electrical Distributors Limited is a Private Limited Company. The company registration number is 02091132. Upex Electrical Distributors Limited has been working since 20 January 1987. The present status of the company is Active. The registered address of Upex Electrical Distributors Limited is 1 Aerial House School Aycliffe Lane Newton Aycliffe Durham Dl5 6qf. . UPEX, Ann Elizabeth is a Secretary of the company. MONK, Gary Jon is a Director of the company. UPEX, Leonard John is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
UPEX, Ann Elizabeth
Director
MONK, Gary Jon
Appointed Date: 15 November 2007
54 years old
Director
UPEX, Leonard John

75 years old

Persons With Significant Control

Mr Gary Jon Monk
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Elizabeth Upex
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard John Upex
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPEX ELECTRICAL DISTRIBUTORS LIMITED Events

21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Compulsory strike-off action has been discontinued
06 Jan 2016
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 74 more events
28 May 1987
Director resigned;new director appointed
28 May 1987
Registered office changed on 28/05/87 from: 47 brunswick place london N1 6EE
28 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1987
Company name changed facemystic LIMITED\certificate issued on 01/05/87
20 Jan 1987
Certificate of Incorporation

UPEX ELECTRICAL DISTRIBUTORS LIMITED Charges

3 August 1987
Fixed and floating charge
Delivered: 11 August 1987
Status: Satisfied on 17 November 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on the undertaking and all…

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