GR ELECTRICAL SUPPLIES LIMITED
WETHERBY LEEDS ROSYRED LIMITED

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Company number 04066664
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address UNIT 607, THORP ARCH TRADING ESTATE, WETHERBY LEEDS, WEST YORKSHIRE, LS23 7BJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GR ELECTRICAL SUPPLIES LIMITED are www.grelectricalsupplies.co.uk, and www.gr-electrical-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Hammerton Rail Station is 5.7 miles; to Garforth Rail Station is 8.7 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gr Electrical Supplies Limited is a Private Limited Company. The company registration number is 04066664. Gr Electrical Supplies Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Gr Electrical Supplies Limited is Unit 607 Thorp Arch Trading Estate Wetherby Leeds West Yorkshire Ls23 7bj. . BOOTHROYD, David is a Secretary of the company. BOOTHROYD, David is a Director of the company. JOHNSON FIRTH, Christopher is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ADDINALL, Neil has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BOOTHROYD, David
Appointed Date: 13 October 2000
Director
BOOTHROYD, David
Appointed Date: 13 October 2000
68 years old
Director
JOHNSON FIRTH, Christopher
Appointed Date: 11 January 2007
60 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 October 2000
Appointed Date: 06 September 2000
Director
ADDINALL, Neil
Resigned: 11 April 2007
Appointed Date: 13 October 2000
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 October 2000
Appointed Date: 06 September 2000

Persons With Significant Control

Mr David Boothroyd
Notified on: 6 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GR ELECTRICAL SUPPLIES LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 20,000
16 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 20,000
...
... and 40 more events
23 Oct 2000
New secretary appointed;new director appointed
23 Oct 2000
Nc inc already adjusted 13/10/00
23 Oct 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Sep 2000
Incorporation

GR ELECTRICAL SUPPLIES LIMITED Charges

8 November 2000
Mortgage debenture
Delivered: 10 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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