ELECTRONICS AND GADGETS DIRECT LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 2PL

Company number 06348300
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address 29 CASTLE AVENUE, EPSOM, SURREY, UNITED KINGDOM, KT17 2PL
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Mathew Roy Cawood on 4 January 2017; Registered office address changed from 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP to 29 Castle Avenue Epsom Surrey KT17 2PL on 4 January 2017; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of ELECTRONICS AND GADGETS DIRECT LIMITED are www.electronicsandgadgetsdirect.co.uk, and www.electronics-and-gadgets-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barnes Bridge Rail Station is 8.5 miles; to Clapham Junction Rail Station is 8.5 miles; to Battersea Park Rail Station is 9.7 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronics and Gadgets Direct Limited is a Private Limited Company. The company registration number is 06348300. Electronics and Gadgets Direct Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of Electronics and Gadgets Direct Limited is 29 Castle Avenue Epsom Surrey United Kingdom Kt17 2pl. . CAWOOD, Mathew Roy is a Director of the company. Secretary BEGINNING 2 END SECRETARIES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
CAWOOD, Mathew Roy
Appointed Date: 21 August 2007
45 years old

Resigned Directors

Secretary
BEGINNING 2 END SECRETARIES LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007

Persons With Significant Control

Mr Mathew Roy Cawood
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ELECTRONICS AND GADGETS DIRECT LIMITED Events

04 Jan 2017
Director's details changed for Mr Mathew Roy Cawood on 4 January 2017
04 Jan 2017
Registered office address changed from 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP to 29 Castle Avenue Epsom Surrey KT17 2PL on 4 January 2017
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1

...
... and 19 more events
04 Mar 2009
Accounting reference date shortened from 31/08/2008 to 30/04/2008
07 Oct 2008
Return made up to 21/08/08; full list of members
24 Jan 2008
Secretary resigned
21 Aug 2007
Secretary resigned
21 Aug 2007
Incorporation