ELECTRICAL AND LIGHTING SUPERSTORE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L7 9LQ

Company number 04556273
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 401 EDGE LANE, LIVERPOOL, MERSEYSIDE, L7 9LQ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 . The most likely internet sites of ELECTRICAL AND LIGHTING SUPERSTORE LIMITED are www.electricalandlightingsuperstore.co.uk, and www.electrical-and-lighting-superstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brunswick Rail Station is 2.7 miles; to Bank Hall Rail Station is 3 miles; to Eccleston Park Rail Station is 6.3 miles; to Formby Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrical and Lighting Superstore Limited is a Private Limited Company. The company registration number is 04556273. Electrical and Lighting Superstore Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Electrical and Lighting Superstore Limited is 401 Edge Lane Liverpool Merseyside L7 9lq. . MEHTA, Sheela Devi is a Secretary of the company. MEHTA, Sheela Devi is a Director of the company. MEHTA, Suresh Kumar is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
MEHTA, Sheela Devi
Appointed Date: 10 October 2002
Director
MEHTA, Sheela Devi
Appointed Date: 10 October 2002
62 years old
Director
MEHTA, Suresh Kumar
Appointed Date: 08 October 2002
62 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 14 October 2002
Appointed Date: 08 October 2002
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 14 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Suresh Kumar Mehta
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECTRICAL AND LIGHTING SUPERSTORE LIMITED Events

31 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
...
... and 33 more events
15 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2002
Secretary resigned
14 Oct 2002
Director resigned
10 Oct 2002
New secretary appointed;new director appointed
08 Oct 2002
Incorporation

ELECTRICAL AND LIGHTING SUPERSTORE LIMITED Charges

1 September 2008
Debenture
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2008
Legal charge
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The wellington hotel, 399 edge lane, liverpool by way of…

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