ELECTRICAL COMPONENTS LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1SN

Company number 03919265
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address LIFESTYLE ACCOUNTING LTD, 58-60 WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SN
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 4 . The most likely internet sites of ELECTRICAL COMPONENTS LIMITED are www.electricalcomponents.co.uk, and www.electrical-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Willington Rail Station is 4 miles; to Tutbury & Hatton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrical Components Limited is a Private Limited Company. The company registration number is 03919265. Electrical Components Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Electrical Components Limited is Lifestyle Accounting Ltd 58 60 Wetmore Road Burton On Trent Staffordshire De14 1sn. The company`s financial liabilities are £1.81k. It is £-8.31k against last year. The cash in hand is £0k. It is £-2.04k against last year. And the total assets are £15.38k, which is £-5.62k against last year. BUNYAN, Andrew Charles is a Secretary of the company. BUNYAN, Andrew Charles is a Director of the company. Secretary DOODY, Andrew has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director DENNISON, Michael John has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


electrical components Key Finiance

LIABILITIES £1.81k
-83%
CASH £0k
-100%
TOTAL ASSETS £15.38k
-27%
All Financial Figures

Current Directors

Secretary
BUNYAN, Andrew Charles
Appointed Date: 04 January 2002

Director
BUNYAN, Andrew Charles
Appointed Date: 19 November 2001
54 years old

Resigned Directors

Secretary
DOODY, Andrew
Resigned: 04 January 2002
Appointed Date: 07 February 2000

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 07 February 2000
Appointed Date: 04 February 2000

Nominee Director
ALLSOPP, Nicholas James
Resigned: 07 February 2000
Appointed Date: 04 February 2000
67 years old

Director
DENNISON, Michael John
Resigned: 31 August 2014
Appointed Date: 07 February 2000
73 years old

Persons With Significant Control

Mr Andrew Bunyan
Notified on: 4 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

ELECTRICAL COMPONENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
17 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4

02 Mar 2016
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4

14 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 53 more events
24 Mar 2000
Director resigned
24 Mar 2000
Registered office changed on 24/03/00 from: millfields house millfields road wolverhampton west midlands WV4 6JE
24 Mar 2000
New secretary appointed
24 Mar 2000
New director appointed
04 Feb 2000
Incorporation

ELECTRICAL COMPONENTS LIMITED Charges

3 January 2002
Debenture
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…