Company number 06265323
Status Active
Incorporation Date 1 June 2007
Company Type Private Limited Company
Address 6 PROSPECT WAY, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of BP ELECTRONICS LIMITED are www.bpelectronics.co.uk, and www.bp-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Rugby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bp Electronics Limited is a Private Limited Company.
The company registration number is 06265323. Bp Electronics Limited has been working since 01 June 2007.
The present status of the company is Active. The registered address of Bp Electronics Limited is 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire Nn11 8pl. . LI, Honghui is a Director of the company. Secretary LEE, Vicky Morris has been resigned. Director MA, Xin has been resigned. The company operates in "Non-trading company".
Current Directors
Director
LI, Honghui
Appointed Date: 27 September 2016
48 years old
Resigned Directors
Director
MA, Xin
Resigned: 27 September 2016
Appointed Date: 01 June 2007
51 years old
Persons With Significant Control
Honghui Li
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BP ELECTRONICS LIMITED Events
14 Dec 2016
Accounts for a dormant company made up to 30 June 2016
01 Oct 2016
Compulsory strike-off action has been discontinued
28 Sep 2016
Confirmation statement made on 3 July 2016 with updates
28 Sep 2016
Appointment of Honghui Li as a director on 27 September 2016
27 Sep 2016
Termination of appointment of Xin Ma as a director on 27 September 2016
...
... and 19 more events
10 Jun 2009
Return made up to 10/06/09; full list of members
08 Jun 2009
Return made up to 05/06/09; full list of members
12 Aug 2008
Accounts for a dormant company made up to 30 June 2008
17 Jun 2008
Return made up to 16/06/08; full list of members
01 Jun 2007
Incorporation