ELECTRO-REPLACEMENT LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 01013271
Status Active
Incorporation Date 4 June 1971
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ELECTRO-REPLACEMENT LIMITED are www.electroreplacement.co.uk, and www.electro-replacement.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Electro Replacement Limited is a Private Limited Company. The company registration number is 01013271. Electro Replacement Limited has been working since 04 June 1971. The present status of the company is Active. The registered address of Electro Replacement Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . FREEDMAN, Steven Paul is a Director of the company. SCHONTHAL, Linda is a Director of the company. Secretary MOLYNEUX, Daphne Yvonne has been resigned. Secretary NYMAN, Andrew has been resigned. Secretary TUCKEY, Linda has been resigned. Director SCHONTHAL, Peter has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
FREEDMAN, Steven Paul
Appointed Date: 01 April 2010
71 years old
Director
SCHONTHAL, Linda
Appointed Date: 31 March 2001
78 years old

Resigned Directors

Secretary
MOLYNEUX, Daphne Yvonne
Resigned: 19 January 1994
Secretary
NYMAN, Andrew
Resigned: 25 October 2011
Appointed Date: 31 March 2001
Secretary
TUCKEY, Linda
Resigned: 31 March 2001
Appointed Date: 19 January 1994
Director
SCHONTHAL, Peter
Resigned: 31 March 2001
82 years old

ELECTRO-REPLACEMENT LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100,000
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100,000
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 74 more events
05 Aug 1988
Full accounts made up to 30 November 1987
03 Dec 1987
Accounts made up to 31 July 1986
12 Oct 1987
Return made up to 28/11/86; full list of members
03 Jun 1987
Accounting reference date extended from 31/07 to 30/11
02 Aug 1986
Full accounts made up to 31 July 1985

ELECTRO-REPLACEMENT LIMITED Charges

28 January 1986
Mortgage debenture
Delivered: 30 January 1986
Status: Satisfied on 10 August 1989
Persons entitled: The Custodian Trustees of Trustee Savings Bank England & Wales
Description: Fixed and floating charges over the undertaking and all…

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