AMAX ELECTRICAL LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1NF
Company number 02835610
Status Active
Incorporation Date 13 July 1993
Company Type Private Limited Company
Address 251 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1NF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMAX ELECTRICAL LIMITED are www.amaxelectrical.co.uk, and www.amax-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Amax Electrical Limited is a Private Limited Company. The company registration number is 02835610. Amax Electrical Limited has been working since 13 July 1993. The present status of the company is Active. The registered address of Amax Electrical Limited is 251 The Broadway Southall Middlesex Ub1 1nf. . THOOFER, Anita is a Secretary of the company. THOOFER, Malkit is a Director of the company. Secretary KEEP, Peter James has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KEEP, Peter James has been resigned. Director KEEP, Yvonne has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
THOOFER, Anita
Appointed Date: 01 April 2009
Director
THOOFER, Malkit
Appointed Date: 01 April 2009
61 years old

Resigned Directors

Secretary
KEEP, Peter James
Resigned: 01 April 2009
Appointed Date: 13 July 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 April 1994
Appointed Date: 13 July 1993
Director
KEEP, Peter James
Resigned: 01 April 2009
Appointed Date: 13 July 1993
78 years old
Director
KEEP, Yvonne
Resigned: 01 April 2009
Appointed Date: 13 July 1993
81 years old

Persons With Significant Control

Mr Malkit Thoofer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMAX ELECTRICAL LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 49 more events
22 Aug 1995
Return made up to 13/07/95; full list of members
11 Jan 1995
Accounts for a dormant company made up to 31 July 1994
11 Jan 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 1994
Return made up to 13/07/94; full list of members
  • 363(288) ‐ Secretary resigned
13 Jul 1993
Incorporation

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