BODY ELECTRIC LTD.
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5QS

Company number 03523448
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Florence Eastcott as a secretary on 3 January 2017; Appointment of Ms Andrea Michele Davies as a director on 3 January 2017. The most likely internet sites of BODY ELECTRIC LTD. are www.bodyelectric.co.uk, and www.body-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Body Electric Ltd is a Private Limited Company. The company registration number is 03523448. Body Electric Ltd has been working since 06 March 1998. The present status of the company is Active. The registered address of Body Electric Ltd is Third Floor 10 South Parade Leeds Ls1 5qs. . DAVIES, Andrea Michele is a Director of the company. EASTCOTT, Michael John is a Director of the company. Secretary EASTCOTT, Florence has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DAVIES, Andrea Michele
Appointed Date: 03 January 2017
58 years old
Director
EASTCOTT, Michael John
Appointed Date: 06 March 1998
61 years old

Resigned Directors

Secretary
EASTCOTT, Florence
Resigned: 03 January 2017
Appointed Date: 06 March 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998

Persons With Significant Control

Ms Andrea Michele Davies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael John Eastcott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BODY ELECTRIC LTD. Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
27 Jan 2017
Termination of appointment of Florence Eastcott as a secretary on 3 January 2017
27 Jan 2017
Appointment of Ms Andrea Michele Davies as a director on 3 January 2017
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
...
... and 42 more events
11 Mar 1998
New director appointed
11 Mar 1998
Director resigned
11 Mar 1998
Secretary resigned
11 Mar 1998
Registered office changed on 11/03/98 from: 12 york place leeds LS1 2DS
06 Mar 1998
Incorporation

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