MOSS ELECTRICAL CO. LIMITED
KENT

Hellopages » Kent » Dartford » DA1 5BU

Company number 02734834
Status Active
Incorporation Date 28 July 1992
Company Type Private Limited Company
Address MAXMOR HOUSE, SANDPIT ROAD, DARTFORD, KENT, DA1 5BU
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 28 August 2016 with updates; Appointment of Mr Stefan Michael Paul Kemp as a director on 1 November 2015. The most likely internet sites of MOSS ELECTRICAL CO. LIMITED are www.mosselectricalco.co.uk, and www.moss-electrical-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Moss Electrical Co Limited is a Private Limited Company. The company registration number is 02734834. Moss Electrical Co Limited has been working since 28 July 1992. The present status of the company is Active. The registered address of Moss Electrical Co Limited is Maxmor House Sandpit Road Dartford Kent Da1 5bu. . PORTER, Andrew is a Secretary of the company. GOUBEL, Lindsay Claire is a Director of the company. HOMER, Christopher John is a Director of the company. KEMP, Stefan Michael Paul is a Director of the company. MOSS, Robert Joseph is a Director of the company. PORTER, Andrew is a Director of the company. RAFFA, Domenico Giovanni is a Director of the company. Secretary BRACEY, Steven Albert has been resigned. Secretary HENEY, Brian Patrick has been resigned. Secretary MOSS, Victoria Jane Linton has been resigned. Secretary PILOIS, Louis Gabriel has been resigned. Secretary PORTER, Andrew has been resigned. Secretary RAJENDRA, George Rajkumar has been resigned. Director ANDERSON, David John has been resigned. Director GATES, Neil John has been resigned. Director HENEY, Brian Patrick has been resigned. Director MOSS, Victoria Jane Linton has been resigned. Director RAJENDRA, George Rajkumar has been resigned. Director VICKERS, John Alexander has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
PORTER, Andrew
Appointed Date: 24 March 2006
Director
GOUBEL, Lindsay Claire
Appointed Date: 18 January 2002
54 years old
Director
HOMER, Christopher John
Appointed Date: 11 May 1994
66 years old
Director
KEMP, Stefan Michael Paul
Appointed Date: 01 November 2015
40 years old
Director
MOSS, Robert Joseph

72 years old
Director
PORTER, Andrew
Appointed Date: 15 December 2011
62 years old
Director
RAFFA, Domenico Giovanni
Appointed Date: 01 June 2013
56 years old

Resigned Directors

Secretary
BRACEY, Steven Albert
Resigned: 24 March 2006
Appointed Date: 01 November 2005
Secretary
HENEY, Brian Patrick
Resigned: 28 April 1995
Appointed Date: 14 February 1994
Secretary
MOSS, Victoria Jane Linton
Resigned: 14 February 1994
Secretary
PILOIS, Louis Gabriel
Resigned: 28 August 1998
Appointed Date: 31 May 1997
Secretary
PORTER, Andrew
Resigned: 31 October 2005
Appointed Date: 01 September 1998
Secretary
RAJENDRA, George Rajkumar
Resigned: 31 May 1997
Appointed Date: 01 May 1995
Director
ANDERSON, David John
Resigned: 04 May 2001
Appointed Date: 13 February 1995
76 years old
Director
GATES, Neil John
Resigned: 28 February 2014
Appointed Date: 01 February 2002
62 years old
Director
HENEY, Brian Patrick
Resigned: 28 April 1995
Appointed Date: 14 February 1994
69 years old
Director
MOSS, Victoria Jane Linton
Resigned: 26 November 1999
70 years old
Director
RAJENDRA, George Rajkumar
Resigned: 31 May 1997
Appointed Date: 18 January 1996
75 years old
Director
VICKERS, John Alexander
Resigned: 09 October 2001
Appointed Date: 15 October 1997
67 years old

Persons With Significant Control

Mr Robert Jospeh Moss
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MOSS ELECTRICAL CO. LIMITED Events

22 Nov 2016
Full accounts made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
21 Jan 2016
Appointment of Mr Stefan Michael Paul Kemp as a director on 1 November 2015
08 Jan 2016
Full accounts made up to 28 June 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 109,349
...
... and 110 more events
18 Feb 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1993
Registered office changed on 23/12/93 from: barley barn little dunmow essex CM6 3HS
03 Aug 1993
Return made up to 28/07/93; full list of members
11 Mar 1993
Accounting reference date notified as 30/06
28 Jul 1992
Incorporation

MOSS ELECTRICAL CO. LIMITED Charges

22 December 2014
Charge code 0273 4834 0007
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 January 2009
Debenture
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2007
Legal charge
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a dartford gateway sandpit road dartford…
31 October 2005
Legal charge
Delivered: 1 November 2005
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: Royal docks house (registered as engineering works on the…
31 October 2005
Legal charge
Delivered: 1 November 2005
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: Victoria house (registered as nene works) coxton street…
10 December 1996
Mortgage debenture
Delivered: 23 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 July 1994
Debenture
Delivered: 12 July 1994
Status: Satisfied on 3 February 1997
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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