X ELECTRICAL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9JG

Company number 03300991
Status Active
Incorporation Date 10 January 1997
Company Type Private Limited Company
Address 125 KING STREET, HAMMERSMITH, LONDON, W6 9JG
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of X ELECTRICAL LIMITED are www.xelectrical.co.uk, and www.x-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Brentford Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Electrical Limited is a Private Limited Company. The company registration number is 03300991. X Electrical Limited has been working since 10 January 1997. The present status of the company is Active. The registered address of X Electrical Limited is 125 King Street Hammersmith London W6 9jg. . HEATHER, Howard is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary EVERETT, Julia has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BRONIECKI, Bruno has been resigned. Director EVERETT, Julia has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
HEATHER, Howard
Appointed Date: 10 January 1997
59 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 10 January 1997
Appointed Date: 10 January 1997
Secretary
EVERETT, Julia
Resigned: 19 December 2011
Appointed Date: 10 January 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 10 January 1997
Appointed Date: 10 January 1997
Director
BRONIECKI, Bruno
Resigned: 17 February 1997
Appointed Date: 10 January 1997
65 years old
Director
EVERETT, Julia
Resigned: 19 December 2011
Appointed Date: 10 January 1997
58 years old

Persons With Significant Control

Mr Howard Heather
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

X ELECTRICAL LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 56 more events
17 Jan 1997
New director appointed
17 Jan 1997
Secretary resigned
17 Jan 1997
Director resigned
17 Jan 1997
Registered office changed on 17/01/97 from: international house 31 church road hendon london NW4 4EB
10 Jan 1997
Incorporation

X ELECTRICAL LIMITED Charges

7 November 2005
Rent deposit deed
Delivered: 10 November 2005
Status: Satisfied on 1 September 2012
Persons entitled: The Dean and Chapter of the Cathedral and Metropolitical Church of Christ Canterbury
Description: The balance credited from time to time to a rent deposit…
18 September 2003
Debenture
Delivered: 25 September 2003
Status: Satisfied on 10 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

X E BIKES UK LIMITED X E SOLUTIONS LTD X ENGINEERING 2013 LTD X ENGINEERING LTD X ENTERTAINMENT LIMITED X EPSILON CONSULTING LIMITED X EQUALS GROUP LIMITED