UK ELECTRICAL SUPPLIES LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG
Company number 05342770
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address C/O ASHLEY ASSOCIATES, CLARENDON HOUSE 125 SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG
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 forty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Gary Anthony Hodson on 14 August 2016. The most likely internet sites of UK ELECTRICAL SUPPLIES LTD are www.ukelectricalsupplies.co.uk, and www.uk-electrical-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Uk Electrical Supplies Ltd is a Private Limited Company. The company registration number is 05342770. Uk Electrical Supplies Ltd has been working since 26 January 2005. The present status of the company is Active. The registered address of Uk Electrical Supplies Ltd is C O Ashley Associates Clarendon House 125 Shenley Road Borehamwood Hertfordshire Wd6 1ag. . HODSON, Gary Anthony is a Secretary of the company. HODSON, Gary Anthony is a Director of the company. HODSON, Ryan is a Director of the company. Secretary JENKINS, Nicola has been resigned. Secretary TURNSTILL, Amanda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOK, Joanne has been resigned. Director TURNSTILL, Barry David has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HODSON, Gary Anthony
Appointed Date: 01 November 2005

Director
HODSON, Gary Anthony
Appointed Date: 01 November 2005
64 years old

Director
HODSON, Ryan
Appointed Date: 12 August 2016
37 years old

Resigned Directors

Secretary
JENKINS, Nicola
Resigned: 10 June 2005
Appointed Date: 26 January 2005

Secretary
TURNSTILL, Amanda
Resigned: 01 November 2005
Appointed Date: 10 June 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Director
BROOK, Joanne
Resigned: 12 April 2005
Appointed Date: 26 January 2005
50 years old

Director
TURNSTILL, Barry David
Resigned: 23 July 2015
Appointed Date: 12 April 2005
61 years old

Persons With Significant Control

Mr Gary Anthony Hodson
Notified on: 26 January 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK ELECTRICAL SUPPLIES LTD Events

01 Mar 2017
Confirmation statement made on 26 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Aug 2016
Director's details changed for Gary Anthony Hodson on 14 August 2016
15 Aug 2016
Secretary's details changed for Gary Anthony Hodson on 15 August 2016
13 Aug 2016
Appointment of Mr Ryan Hodson as a director on 12 August 2016
...
... and 33 more events
07 May 2005
Particulars of mortgage/charge
20 Apr 2005
Director resigned
17 Feb 2005
Registered office changed on 17/02/05 from: 4 roman way paulton bristol BS39 7XB
26 Jan 2005
Secretary resigned
26 Jan 2005
Incorporation

UK ELECTRICAL SUPPLIES LTD Charges

17 June 2013
Charge code 0534 2770 0002
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
29 April 2005
Debenture
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…