ELECTROSTORE GROUP LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8HQ
Company number 04372378
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address BEECHWOOD HOUSE, FALKLAND CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Satisfaction of charge 1 in full; Appointment of Mrs Tracey Ann Arji as a director on 17 November 2016. The most likely internet sites of ELECTROSTORE GROUP LIMITED are www.electrostoregroup.co.uk, and www.electrostore-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Electrostore Group Limited is a Private Limited Company. The company registration number is 04372378. Electrostore Group Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Electrostore Group Limited is Beechwood House Falkland Close Coventry West Midlands Cv4 8hq. . DEVALL, Gary is a Secretary of the company. ARJI, Chloe Elizabeth is a Director of the company. ARJI, Mohammad is a Director of the company. ARJI, Tracey Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DEVALL, Gary
Appointed Date: 12 February 2002
Director
ARJI, Chloe Elizabeth
Appointed Date: 02 July 2015
31 years old
Director
ARJI, Mohammad
Appointed Date: 12 February 2002
66 years old
Director
ARJI, Tracey Ann
Appointed Date: 17 November 2016
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Cea Tech Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTROSTORE GROUP LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
15 Feb 2017
Satisfaction of charge 1 in full
09 Jan 2017
Appointment of Mrs Tracey Ann Arji as a director on 17 November 2016
24 Nov 2016
Total exemption small company accounts made up to 30 June 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
...
... and 37 more events
19 Feb 2002
New secretary appointed
19 Feb 2002
New director appointed
19 Feb 2002
Secretary resigned
19 Feb 2002
Director resigned
12 Feb 2002
Incorporation

ELECTROSTORE GROUP LIMITED Charges

21 August 2003
Legal charge
Delivered: 27 August 2003
Status: Satisfied on 15 February 2017
Persons entitled: National Westminster Bank PLC
Description: Beechwood house, falkland close, tile hill, coventry t/n…

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