CONTACT ELECTRICAL DISTRIBUTORS LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 6NJ
Company number 02831829
Status Active
Incorporation Date 30 June 1993
Company Type Private Limited Company
Address UNIT 14 THE METRO CENTRE, ST. JOHNS ROAD, ISLEWORTH, MIDDLESEX, TW7 6NJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 50 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONTACT ELECTRICAL DISTRIBUTORS LIMITED are www.contactelectricaldistributors.co.uk, and www.contact-electrical-distributors.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and eight months. Contact Electrical Distributors Limited is a Private Limited Company. The company registration number is 02831829. Contact Electrical Distributors Limited has been working since 30 June 1993. The present status of the company is Active. The registered address of Contact Electrical Distributors Limited is Unit 14 The Metro Centre St Johns Road Isleworth Middlesex Tw7 6nj. The company`s financial liabilities are £524.19k. It is £113.11k against last year. The cash in hand is £530.62k. It is £138.79k against last year. And the total assets are £745.7k, which is £153.14k against last year. WEIR, Sharon Claire is a Secretary of the company. WEIR, Nigel Anthony is a Director of the company. WEIR, Sharon Claire is a Director of the company. Secretary RIDER, Adienne has been resigned. Secretary SHEPHERD, Adrienne has been resigned. Secretary SHEPHERD, David Martin has been resigned. Director NEWMAN, Jeffrey Frederick has been resigned. Director SCHMIDT, Peter Roy has been resigned. Director SHEPHERD, David Martin has been resigned. Director SHEPHERD, Dean Stephen has been resigned. Director SHOREY, John has been resigned. Director SMITH, John Raymond has been resigned. The company operates in "Non-specialised wholesale trade".


contact electrical distributors Key Finiance

LIABILITIES £524.19k
+27%
CASH £530.62k
+35%
TOTAL ASSETS £745.7k
+25%
All Financial Figures

Current Directors

Secretary
WEIR, Sharon Claire
Appointed Date: 02 October 2006
Director
WEIR, Nigel Anthony
Appointed Date: 02 October 2006
56 years old
Director
WEIR, Sharon Claire
Appointed Date: 04 December 2012
56 years old

Resigned Directors

Secretary
RIDER, Adienne
Resigned: 01 September 1993
Appointed Date: 01 July 1993
Secretary
SHEPHERD, Adrienne
Resigned: 02 October 2006
Appointed Date: 28 January 2005
Secretary
SHEPHERD, David Martin
Resigned: 28 January 2005
Appointed Date: 01 September 1993
Director
NEWMAN, Jeffrey Frederick
Resigned: 19 July 1993
Appointed Date: 02 July 1993
69 years old
Director
SCHMIDT, Peter Roy
Resigned: 11 October 2012
Appointed Date: 02 October 2006
75 years old
Director
SHEPHERD, David Martin
Resigned: 02 October 2006
Appointed Date: 19 July 1993
72 years old
Director
SHEPHERD, Dean Stephen
Resigned: 28 January 2005
Appointed Date: 01 March 1994
68 years old
Director
SHOREY, John
Resigned: 01 March 1994
Appointed Date: 01 September 1993
71 years old
Director
SMITH, John Raymond
Resigned: 01 July 2004
Appointed Date: 01 July 1996
75 years old

CONTACT ELECTRICAL DISTRIBUTORS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
08 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 50
04 Jan 2016
Total exemption small company accounts made up to 30 September 2015
22 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50
01 Apr 2015
Registered office address changed from 5 Brentford Business Centre Commerce Road Brentford Middlesex TW8 8LG to Unit 14 the Metro Centre St. Johns Road Isleworth Middlesex TW7 6NJ on 1 April 2015
...
... and 80 more events
21 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1993
Registered office changed on 14/07/93 from: classic house 174-180 old street london EC1V 9BP
13 Jul 1993
Company name changed speed 3645 LIMITED\certificate issued on 14/07/93
30 Jun 1993
Incorporation

CONTACT ELECTRICAL DISTRIBUTORS LIMITED Charges

8 July 1994
Single debenture
Delivered: 13 July 1994
Status: Partially satisfied
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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